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(영문) 전주지방법원 2020.04.24 2020고단543
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

1. Around January 2020, the Defendant received a proposal from the Internet B website that “on the part of an employee who remitted the passbook,” and that “on the part of an account designated by us to receive money from people, 2% of the remitted amount will be paid as a commission,” and the Defendant knowingly accepted the proposal that “on the part of us to receive money from people, she will pay 2% of the remitted amount as a commission,” and that said money is an employee of Bosing, and that it is an employee of Bosing and received as above, even though he was aware of the fact that the said amount was the damage of

At around 10:00 on February 19, 2020, the name-free person made a false statement to the effect that he would make a substitute loan at a low interest rate while misrepresenting the "D Company E" by calls from the victim C.

However, in fact, the person who is not a financial institution employee has the intention or ability to obtain the money from the victim as an employee of Bophishing who is not a financial institution employee, and there was no intention or ability to obtain the loan.

On February 19, 2020, when deceiving the victim as above, the victim was forced to deliver 5,820,000 won under the name of the cash withdrawal book to the victim in front of the three-dimensional calendar period in 85-32, which was around 13:23 on February 19, 2020, and the victim demanded to change the amount of KRW 9 million to the victim.

On February 21, 2020, the Defendant received an instruction from the person who was unable to receive the name, and transferred the amount of KRW 9 million to the IB bank account (J) designated by the person who was unable to receive the name, from the victim under the pretext of the repayment of the existing debt, from the victim of the G Apartment-gu Apartment-gu Apartment-gu apartment house located in Seoul Metropolitan City on February 21, 2020.

As a result, the defendant was delivered property by deceiving the victim in collusion with his name-free boxes or F in sequence.

2. Violation of the Road Traffic Act;

A. A. On February 20, 2020, the Defendant committed the crime at around February 20, 2020, via Incheon and Seoul, from the front day of the Defendant’s house located in K in K in the original city without a driver’s license around February 20, 2020.

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