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(영문) 수원지방법원성남지원 2020.10.28 2020고단2506
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 2 shall be forfeited from the accused.

In this case.

Reasons

Punishment of the crime

The Defendant, “2020 Man-Ma2506,” refers to the collection and delivery of Bosing damage to Bosings, which collected Bosing victims from Bosings or using an account designated by the winners of their names, in accordance with the direction of a person who has no name (C) in the form of the organization of Bosings, and delivers them to the general responsibilities of Bosings.

The Defendant and the person under whose name the person under whose name the Defendant and the person under whose name the person under whose name the person under whose name the injury had been made in contact with a large number of unspecified victims, misrepresenting them to the staff of financial institutions such as the D Bank E agency, F Bank G agency, and H Bank, and deceiving them to damage the loans at low interest, and the Defendant was willing to deposit the damages with the account designated by the victims upon the instruction of the person under whose name

1. On July 9, 2020, the person who was unaware of the fraud misrepresented that he/she was the victim B by phone call at a place where it is impossible to know the location at the morning, and that “low interest rate loans can be made. It is possible to inform the information such as personal information necessary for the loan review, etc........................................., the defrauded falsely told the cash receipt employee of the IF to the extent that it is possible to repay the loans of the existing IF bank up to 35 million won.”

However, the person who is not a H bank employee, but has no intention or ability to provide a low interest loan even after receiving the money from the victim as a repayment for the loan.

On July 9, 2020, the Defendant was ordered from the person under whose name the victim was named, to collect cash from the victim. On July 16:45, 2020, the Defendant was urged from the person under whose name the victim was in telephone conversations with the victim, and then the person under whose name the victim was in telephone conversations with the victim, by deceiving the victim by allowing the victim to pay the amount of KRW 10 million in cash to the employee of the I Bank, and then issued KRW 10 million in cash from the victim.

This is the defendant.

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