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(영문) 청주지방법원 2020.10.29 2020고단1086
사기등
Text

A defendant shall be punished by imprisonment for two years.

The evidence seized shall be confiscated from the accused.

Reasons

Punishment of the crime

In order for victims to obtain a low interest rate loan by misrepresenting their employees or the employees of financial institutions or loan companies with advertisements for the loans of the Youb’s lending or low interest-interest text messages from the phone for soliciting the lending without permission, the named “Stephishing” organization shall instruct victims to deliver cash to the cash collection books at the designated place by the victims of a false statement, such as “to obtain a low interest rate loan, it shall pay a penalty for the previous loan,” “to be repaid with a preferential interest for the loan,” “ to be repaid with a high interest rate,” and “Ieman”, “Ieman” as a new contractual breach, and to deliver cash to the cash collection books at the designated place by the victims of a false statement, such as reimbursement of the loan or penalty, etc.,” and the Defendant, as a cash collection book, collected the remaining amount after deducting the cash allowances (amount to 2% of the total amount of cash) and the withdrawal equipment from the victims under the direction of the victims of a false statement in cash, from the bank’s account designated by the

1. On April 25, 2020, when misrepresenting the victim D with his/her name in a place in which he/she was named the victim D, he/she could loan up to KRW 30 million at the interest rate of 7.5% if he/she redeems the loan from an existing FF bank. The FF bank team employees to recover the claim will return the existing loan to the FF Bank, and the victim would deliver the cash collection book to the defendant at the front parking lot of G Apartment-dong, G Apartment-dong, G G Apartment-dong, Si, Seoul at around 13:00 on April 27, 2020, the victim paid KRW 6.2 million in cash to the defendant who is the cash collection book at around 6,000,000 after deducting KRW 2 million in cash from the payment and withdrawal equipment at around that time.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victim, and he received 6.2 million won from the victim.

2. The victim;

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