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(영문) 부산지방법원 동부지원 2021.03.11 2020고단2363
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 3, 2020, the Defendant contacted the so-called “Ssingishing” fraud group, which caused the Defendant to communicate with the curriculum vitae posted on the Internet recruitment site, with the name of the “Singishing” fraud group (one named “B agency”) and then, if the Defendant deposits the passbook with the account designated by the Defendant with money received from the people, then the Defendant will be paid KRW 300,000 per premium.

“At the time of the proposal, it is difficult to view the employment process, the method of business, the method of paying benefits, etc. as the business of collecting ordinary loans, and in recognition of the fact that it may be the business of collecting the amount of fraudulent damage caused by Bosing, the victim was willing to take the role of receiving cash from the injured party and remitting the remainder of the money except for allowances to the account designated by the person without the name, upon the instruction of the person without the name, in accordance with the order of the person without the name.

Pursuant to the above mother, a non-name-based person of the above fraud group called the victim C (37 e-mail) around June 4, 2020. The facts are as follows: (a) introducing the victim as an agent for the bank E- for himself even though the victim did not have the intent or ability to provide the loan; and (b) lending KRW 50 million to the government disaster subsidy.

“Falsely speaking, other name-free persons who have been unable to obtain additional loans without repaying existing loans are in violation of the law, and they should repay existing loans in cash, as they are introduced by telephone to the victim to F Bank G G G representative, which is the existing lending company of the victim on the same day.

The phrase “the victim made the victim prepare the cash.”

On the other hand, the Defendant received money from the injured party as above from the injured party.

“A” in accordance with the direction of the F Bank J, by issuing to the aggrieved party a certificate of payment in the name of the F Bank of Korea, printed out from the F Bank of Korea in advance from the “I” path located in Simsan-si on June 5, 2020 to Simsan-si.

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