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(영문) 인천지방법원부천지원 2020.11.26 2020고단3879
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant assumes the position of the staff of a financial institution in accordance with the direction of an employee in charge of telecommunications-based financial fraud, the name of which is unknown, and is a cash collection scheme that receives cash from the victim.

The Defendant: (a) received the money from the victim to receive the money from the victim in accordance with the direction of the person who received the money from the victim; and (b) conspired to acquire money by deceiving many unspecified victims by taking charge of remitting the money from the account he instructs.

At around 10:00 on March 16, 2020, the name omitted employees called C Bank employees by phone call to the victim B at a non-place, and called “to prepare an application for loan by establishing a loan application with low interest rate substitute loan, and to send it,” and falsely called “BC applied for a loan to another company by the lending company and concluded with our company, and the financial transaction was suspended upon reporting to the Financial Supervisory Service, and all amounts in the account should be confiscated.”

However, in fact, even if the employee received money from the victim, he did not think that he would obtain the money, but did not cause the loan or report it to the Financial Supervisory Service.

On March 20, 2020, the Defendant, at around 13:10 on March 20, 202, received KRW 6 million in cash from the victim, following the Defendant’s interview with the victim before Pyeongtaek-si D, as the recovery team staff.

Accordingly, the defendant, in collusion with the above Bosing staff, received the property by deceiving the victim.

Summary of Evidence

1. Application of Acts and subordinate statutes, such as the defendant's legal statement B, documents of statement by police on E, documents of statement by police on the currency and Kakakao Stockholm conversation, details of entrance and exit transactions, CCTV-faging photographs, field

1. Criminal facts;

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