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(영문) 의정부지방법원 2020.10.21 2020고단1414
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

[criminal power] On November 13, 2019, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Jung-gu District Court on November 13, 201, and the above judgment became final and conclusive on April 25, 2020.

【Criminal Facts】

One person B (Name B) is responsible for organizing the call center's office in a non-displacement office in the Philippines C and below, and the call center's employees are organized.

The staff of the call center in name and the role of transferring money to a large number of unspecified persons by using personal information acquired in a false way, such as “to compel them to borrow money by misrepresenting the staff of a bank,” and “E” means the act of seeking a deposit account for the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment to the Republic of Korea, and “E” was recruited in order to commit the crime of the payment of the payment of the payment of the

1. A crime by means of an account in the name of H, a student of the defendant or the defendant;

A. On September 4, 2018, a staff member of the Call Center at the victim J (Nam, 46 years of age) called “D Bank L’s name. It is possible to grant a loan to the victim at a low interest rate of up to 60 million won if it is temporarily repaid to the account designating high interest loans existing at a fixed rate.” In order to repay the existing loan, the staff member of the Call Center at the Defendant’s name was called to deposit money into the above F Account in the Defendant’s name.

However, even if the victim receives money from the victim, the victim's existing loans shall be repaid or the victim shall be paid.

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