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(영문) 인천지방법원부천지원 2020.11.03 2020고단2269
사기등
Text

A defendant shall be punished by imprisonment for one year.

Of the facts charged in the instant case, the fraud of the victim B, C, D, and E is angled.

Reasons

Punishment of the crime

[200 Highest 2269]

1. On February 9, 2020, the Defendant: (a) from around 23:07 on February 23, 2020 to around 23:12 on the same day, opened a door that was not corrected at the “H” managed by the victim G in Seocheon-si; and (b) intruded into the door, and carried a fluorial plastic bag containing KRW 100,000 in cash owned by the said victim, which was located in the wall.

Accordingly, the defendant invadedd the building managed by the victim at night, and stolen the victim's property.

[200 Highest 2770]

2. In the name of the victim of fraud, he/she was willing to make a refund loan at a low interest rate by misrepresenting the lending company and financial institution by telephone from the victims, and then, he/she decided to commit the telephone financial fraud by taking cash as the repayment of the loan from the victims to the third account again. The defendant, under the direction of the above person who received the above person's name in return for misrepresentation of financial institution and received direct damage money from the victims to the third account, by taking the so-called "cash receipt" method, and instead, he/she acquired the money through the so-called "cash receipt method" method, and raised funds in order to distribute the money acquired through this to the third account after receiving direct damage money from the victims.

On April 17, 2020, in accordance with the above public offering, the name-free person proposed that “The self-bank is a J bank, and the country can grant a loan to the ordinary people at the interest rate of 8% per annum and 20 million won per annum,” and the victim who respondeded to the above public offering was transmitted an identification card and a copy of the passbook.

On April 20, 2020, another person who is not eligible for another name is called "K Card's staff," and at the same time, the J Bank has agreed not to make early repayment when receiving a credit card loan from the K Card.

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