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(영문) 대구지방법원 2021.02.04 2020고단4949
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Nos. 1 and 2 of the evidence seized by the accused shall be confiscated.

Reasons

Punishment of the crime

The Defendant, “2020 High 4949,” along with the names infinites, instructed the victims to commit the crime, operating the call center, by misrepresenting an unspecified number of employees of financial institutions through a counselor with the name infinites, leading the victims to ice out a loan, and the Defendant and B, who received cash from the victims and received the cash from the victims to the account designated by a person infinites, conspired to commit the phishing fraud.

1. On September 3, 2020, according to the public invitation to acquire the KRW 10 million by deception, a false statement was made to the effect that the named telephone financial fraud counselor, on September 3, 2020, misrepresented the victim C (29 years of age) by telephone several times at the scene of the public invitation on September 2, 2020, and “the victim was approved to lend KRW 44 million to D in the name of the victim,” and confirmed the victim’s existing loan to E and F banks through dialogue with the victim, and continued to misrepresent himself/herself with E and F banks, and the victim should be repaid to E and F Financial Supervisory Service that “the victim would have borrowed the existing loan amount of KRW 10 million to the said employee,” and the Defendant got paid KRW 16:15, Sept. 3, 2020 by misrepresenting himself/herself from the above public invitation to a financial institution and received KRW 10 million from the above financial institution.

2. On September 4, 2020, 2020, the name infinite 9 million won, by deceiving the victim, as in paragraph (1) on September 4, 2020, continuously, as in paragraph (1) of the same paragraph, by misrepresenting the victim to the same purport as paragraph (1) by misrepresenting him/her at this time, and making him/her to repay his/her loans, and by deceiving the victim, he/she was issued KRW 9 million from the victim who was misrepresented by a financial institution at the YG GG GG GG parking lot around 15:50 on September 4, 2020.

Accordingly, the defendant conspireds with the name of the handicapped and B in sequence.

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