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(영문) 인천지방법원 2020.02.04 2019고단8430
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The organization of Bophishing fraud is operated in the form of an organization, such as the inducement of the victim by deceiving the victim by the telephone to the victim, the call center, the delivery of the passbook, the delivery of the damage amount, and the transfer of the damage amount, etc., in preparation for arresting the victim, which is operated in the form of a mobile phone in another person's name where it is difficult to trace by the investigative agency or financial institution, and communication with each other through an anonymous display case.

On June 2019, the Defendant, in contact with the influor of the name named “C” through the cellular phone B, received the victims of Bophishing directly or in cash as instructed by him, and was in charge of transferring the victims to the designated account by C, and conspired to have 2% of the amount of damage.

On June 13, 2019, the name-freeist in the name of the victim was in contact with the victim D who reported and contacted the lending advertisement of the mobile phone at an unsound place, and the fact is not bank personnel but the director of E Bank F division in the absence of the intent or ability to provide the lending to the victim.

If a credit card company borrows KRW 25 million from the card company and redeems the amount as it is, it is possible to lend a loan with low interest points.

If a credit card company loans are withdrawn in cash and kept as is, an employee directly visits and redeems the loans.

‘Falsely speaking, the victim should prepare 25 million won in cash through the credit card company loan.

On June 28, 2019, the Defendant, in accordance with the direction of the person who was unable to perform his/her name, misrepresented the victim directly in front of G in front of G with his/her name and delivered the victim a certificate of full payment, and received KRW 11 million in cash from the victim.

In this respect.

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