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(영문) 창원지방법원 2020.07.23 2020고단1199
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 shall be confiscated.

80,000 won from the defendant.

Reasons

Punishment of the crime

A person who has failed to obtain a name (C) is an employee of a financial institution and is an employee of the singinging that obtains money by misrepresenting the employee of the financial institution, and the defendant is an employee of the singing that collects and delivers the money obtained from an unspecified number of victims on the condition that he/she receives KRW 180,000 per day from

1. Around April 6, 2020, the person who was unaware of the victim’s false statement of fraud against the victim D made a false statement to the effect that “The E Bank F will provide a loan of KRW 80 million to the victim D. It is necessary to deposit money due to a violation of the Financial Act on the current computer network. It sent a direct deposit to the staff.”

On April 6, 2020, the Defendant received an order from the victim in the name of the person who was unable to receive money from the victim in front of the Busan-gu G, Busan-gu G, and sent the certificate of deposit payment under the name of the representative director E (State). The Defendant received cash amounting to KRW 20 million from the victim, and remitted it to the non-indicted bank account designated by the non-recipient through the cash payment machine.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. On March 30, 2020, the person who was unaware of the victim H’s false statement of fraud is entitled to a telephone call to the victim H on March 30, 202 and loans KRW 48 million at the interest rate of 3.4% with the interest rate of 3.4%. Instead, K Bank loans must be repaid. It is necessary to deliver a direct loan to K Bank employees. The purpose of “the direct loan was false.”

On April 7, 2020, the Defendant received an instruction from the victim in the name of the influence who received money from the victim in the name of the Seongbuk-gu L, Changwon-si, and misrepresented the victim to the employees of the K bank, and delivered a letter of confirmation for repayment of the loan in the name of the representative of the K K in the name of the K infag-si, and received money from the victim in cash, and remitted it to an influence account designated by the infab

In this respect, the defendant is a person with no name.

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