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(영문) 인천지방법원 부천지원 2021.01.13 2020고단4460
사기등
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name and the poor, who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the “Sishing”), is organized in various stages, such as deceptions, management measures, and delivery measures, and the staff belonging to the deceptions, by misrepresenting a large number of unspecified victims to make a false statement by misrepresenting himself/herself to a financial institution, etc., and by inducing victims to pay damages, and the management measures shall be made by soliciting cash receipts, delivery books, and withdrawal books, and the hand-over books shall be delivered to the delivery books, and the hand-over books shall be delivered to the other delivery books, and the hand-over books shall be delivered to the account directed by the management measures.

The Defendant conspiredd to play a role in the collection of cash by receiving the aforementioned instructions from the staff of Boishing.

1. On October 7, 2020, pursuant to the above conspiracys as seen in the crime committed against the victim B, the scam scam scam employee is entitled to make a loan to the victim B at a scam place and at a low interest rate of 8.8%, by misrepresenting the victim B’s staff at a around 8.8%.

8. Around 14:30, an applicant who assumes a false employee of the Financial Supervisory Service and applied for a loan to the Financial Cooperative to the victim “C” is a violation of the Financial Act, and the applicant must prepare for cash 6.78 million won and deliver it to the employee of the Financial Supervisory Service.

However, in fact, the above employee was thought to acquire cash from the victim, but was not an employee of a financial institution, and there was no intention or ability to make a loan to the victim.

On October 8, 2020, at around 15:40 on October 8, 2020, a name-free person deceiving the victim and let the victim deliver the money by deceiving the victim, and the defendant was given KRW 6.78,00,00 from the victim in cash, when he misrepresented the victim to the Financial Supervisory Service prior to the 875 Gambak-gu funeral in Gyeyang-gu, Incheon.

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