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(영문) 서울중앙지방법원 2020.10.12 2020고단5235
사기
Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

The Defendant, AI, etc., by misrepresenting financial company employees, personnel of the Financial Services Commission, public prosecutor, prosecution investigators, etc., conspired with telephone financial fraud groups (one name "AJ") that defrauds money to an unspecified number of people by deceiving money, and conspired with the victim to acquire money, and the victim’s passbook was used for the crime of the victim by taking the phone, thereby inducing the victim to withdraw cash by making a false statement; Defendant and AI, etc. misrepresenting financial company employees, employees in charge of the loan, and staff of the Financial Supervisory Service; presenting the public document under the name of the Chairperson of the Financial Services Commission; presenting the victim’s public document under the name of the Financial Services Commission; and the role of receiving cash from the victim and delivering the money received from the victim to the victim (one name "the network responsibilities" and “the receipt of the money”).

On March 18, 2020, as seen above, the singishing employee of a person who was unable to receive the name under the above public offering made a false statement to the effect that “a person is an employee of the Savings Bank, who was an employee of the Savings Bank, shall repay the loan by telephone to the victim AK because there was a problem of KRW 20 million with the loan. It is directly paid to the me who will be appointed by our staff.”

However, in fact, the defendants, AI, and the employees in charge of the loan of financial institutions were not the employees in charge of the loan of financial institutions, and the intent was to acquire cash from the victims by deceiving the victims.

At around 16:09 on the same day, AI was committed as if it was an employee in charge of lending financial institutions in the south-si AL, Nam-si, and it was received 20 million won in cash from the victim. On March 19, 2020, it was received 30 million won in cash from the victim at the same place on March 15:39, 2020, and the defendant was issued with March 2020.

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