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(영문) 인천지방법원 2020.11.27 2020고단7958
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, 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

On May 28, 2020, the Defendant received a proposal from the general responsibility of the Kwikset Service Company, which assumes the name of Kwikset Service Company through the Internet “Abacheon Country” online (hereinafter “Swikset Service Company”), that “it is related to the collection of claims related to the financial company, and would pay fees according to the money collected at the time of transfer of passbook without passbook to a designated account after collecting the customer's money.” This was the fact that the Defendant confirmed employment without face-to-face interview, even though it is necessary for high level of credit, such as transporting the large amount of cash, and even if the work actually in charge is not necessary for special skills or qualifications, excessive remuneration was determined compared to the intensity of the work. In the process of collecting cash, the Defendant was requested to perform the duties of the employees of the financial institution through the telegram, which is the Mebagram where the security level is extremely heavy, and the collected cash constitutes a typical act of receiving instructions to transfer the money to a specific account using a resident registration number of multiple persons, and consented to this act.

Since then, on May 25, 2020, the implementation plan of the Singing Organization assumes the head of B Bank C C at the French site, and calls from the victim D to make the head of B Bank C, and the victim D does not open the head of the Tong due to the lack of credit points at present. If the loan was granted and the loan was repaid, it is possible to establish the Singing Organization, and once it is possible to open the Singing System, it is possible to open the Sing System, so it would proceed with the relevant procedure on the side of our country if it is delivered the loan in cash to the employee who is sent by us, who will receive the loan, and then, the victim has the victim prepare the cash amount of KRW 10 million through the loan of the financial institution.

On May 29, 2020, the Defendant continued to follow the direction of the foregoing Bosing Organization’s total responsibilities, and is the front path of E-Si, E around 15:28,000.

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