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(영문) 전주지방법원 군산지원 2021.02.10 2020고단1819
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In 201, the 2020 senior group 1819, the 2020 senior group 1819, by deceiving the victims that they should pay cash to the victims under the pretext of the loan repayment, deposit payment, etc. by misrepresenting the employees of financial institutions, and by inducing the victims to deliver cash to the cash collection account. The Defendant, upon receiving a proposal from the 200 senior group of financial institutions, did so as to be an employee of financial institutions. The Defendant collected cash from the victims to the designated account managed by the 20-250,000 senior group of 20th group of 20,000 senior group of 20,000 senior group of 20,000 senior group of 20,000 senior group of 20,000 senior group of 20,000 won each time in return, conspired the victims to commit the phishing and telephone financial fraud in order.

1. Fraud against the victim B;

A. On September 17, 2020, in accordance with the above public offering, the name-free person was falsely made to the effect that “a person in charge of the name-free transaction is obliged to pay KRW 5 million to the employee who sent a loan because he/she is obliged to receive a loan with a loan product,” by misrepresenting the Defendant’s employees around September 17, 202.”

However, in fact, the person who is not the employee of C company was not the employee of C company, and there was no intention to lend the victim.

As above, a person who is infinites the victim, and the defendant, at around 14:00 on the same day, concealed the victim again by means of committing a crime as if he was an employee of a financial institution who has collected money necessary for the loan in front of the Seo-gu Daejeon apartment E-dong, Daejeon High-gu, Daejeon High-gu, and obtained the delivery of five million won in cash from the victim.

B. On September 17, 2020, according to the above public offering continuously, the name infinites are phone calls to the victim for a “F card company’s loan amounting to KRW 10 million.”

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