(영문) 서울동부지방법원 2020.10.27 2020고단2419

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 서울동부지방법원 2020.10.27 2020고단2419

사기

Text

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

Reasons

Punishment of the crime

1. The incentive for the crime of telecommunications-based financial fraud with regard to the victim B (hereinafter “scam”) is false and conclusive to the effect that “C prosecutor” is used in preparation for other damages, despite the fact that the victim was not a prosecutor who sent the phrase “60,000 won to the victim B at a place where the location is unknown at around 09:03, Jan. 13, 2020, and thus, “C prosecutor” is misrepresented, and that the victim’s name was stolen in relation to the insurance fraud and is used in the large passbook. In preparation for other damages, other accounts of the victim must be kept together. The Financial Supervisory Service should ensure that the amount that can be guaranteed by the Financial Supervisory Service is KRW 21,00,000,000 and will be returned after confirmation to the public prosecutor’s office.” On the same day, the latter made the victim withdraw cash 21,000,000 won, and had the victim waiting in front of the “E” no more than 16:066.

On the other hand, on the same day, the Defendant instructed the Defendant to “the remittance from the victim to the account designated by collecting cash,” and accordingly, the Defendant presented a civil petition for tracking the financial crime account in the name of the Chairperson of the Financial Services Commission to the victim before the withdrawal of the aforementioned D basin 4, and then was issued KRW 21 million from the victim as an employee of the Financial Services Commission.

Accordingly, the defendant was given property by deceiving the victim in collusion with the false statement in order with the victim.

2. Despite the fact that the Defendant was not an employee of the lending institution, around January 15, 2020, by deceiving the Victim FF to be able to damage a low interest rate loan, and then receiving KRW 13 million from the victim at a place where the location cannot be known on January 17, 2020, the Defendant called the victim at a place where the location cannot be known, and the loan was not yet approved as 580 points.

An additional amount of KRW 12 million shall be delivered to the Credit Guarantee Fund as deposit money.

The phrase “one is false.”

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