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(영문) 서울중앙지방법원 2020.06.24 2020고단1760
사기등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of 1.5 million won.

Defendant

B does not pay the above fine.

Reasons

Punishment of the crime

1. Defendant A

A. 1, 2, 3, 4, and 5, each of the Defendant and his name-free winners 1, 2, 3, 4, and 5, is a telephone call for an unspecified number of domestic unspecified victims, 1, 2, and 3, as if they were employees of financial institutions, and as if they were employees of financial institutions, the amount of loans that should be repaid with the existing bank obligations is increased to two times. However, this day is unable to take the method of repayment of the existing bank obligations, and it shall not be paid in cash directly to the employees sent by us, and it shall be paid in cash directly to the employees sent by us. It is the telephone financial fraud assistance staff who sent 4, 5, and 5 cash collection books to the victims’ residence and workplace, as if they were employees of financial institutions and take the delivery of cash.

On February 2020, the Defendant received the Internet loan from the victims of financial fraud, and received 2% interest among them, and transferred the remaining money to the account designated by the said victims of financial fraud. The Defendant received the proposal from the said victims of financial fraud, and received it, and as follows, shared the telephone financial fraud as well as 1,2,3,4, and5.

(1) On February 19, 2020, the non-indicted 1, who was named in the crime against the victim F, misrepresented G counsel staff at a place in the morning on or around February 19, 202, and called “40 million won may be loaned to the victim F by leaving the victim F by telephone. However, there is any past record of loans from the I Bank, and it may be extended only when the existing loan amount is repaid. The H Bank credit group is delivered.” The non-indicted 2 continues to call the H Bank credit group at a place in the morning on the 20th of the same month, and called “the victim will help him repay the G Bank credit amount and pay the amount of KRW 20 million.” It means that “The victim will attempt to pay the amount of KRW 20 million with the previous loan amount, KRW 20 million,000,000,000,000 to the victim on the 20th of the same month.”

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