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(영문) 서울남부지방법원 2021.03.03 2020고단6604
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The telephone finance fraud crime (hereinafter referred to as "Ssinging") will provide loans at a low interest when it redeems existing loans to many unspecified victims by making phone calls to the general public. The crime of fraud (hereinafter referred to as "singing") consists of various stages, such as incentives, management measures, cash collection measures, remittance measures, etc. to commit fraud.

“Along with the fact that the victims were forced to deliver the cash collection books of the above fraud group, the victims were responsible for each of the following actions: “Management Measures,” which functionally manages subordinate employees, such as inducing them to commit a specific crime, by opening a Kakakao Stockholm or telegraphing room, and ordering them to collect cash, etc.; and “cash collection measures,” which sent the victims to the singing organization after receiving the victims’ payment of the singing damage at the designated place in accordance with the direction of the above management measures; and the Defendant conspired with the singing employees to perform the duty of collecting cash from the victims upon receiving instructions from the singing staff to the singing organization; and the Defendant conspired to commit the singing fraud in sequence.

On March 6, 2020, the name imprecing staff member assumes the Y Bank staff by telephone from the victim DY at the French site and engages in consultation with low interest rate substitute loans: the same month;

9.BY bank loans will be extended at a low interest rate of 10.4% that must pay in full existing loans in I bank to the victim via phone-to-face-to-face-to-face-to-face-to-face (hereinafter referred to as "BY bank loans") from the victim.

“Falsely speaking to the effect that it is “......”

The Defendant, in accordance with the instructions given by the staff of the Washington on the same day, received cash of KRW 10 million from the person who was damaged on the road before the bus terminal of 85 domini-ro at around 16:48 on the same day, and thereafter, opened a bank account with no name designated by the Organization of the Washington.

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