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(영문) 수원지방법원성남지원 2020.09.16 2020고단1851
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The name-oriented person, by sending text messages that misrepresenting a financial institution and that it is possible to lend them, and making a false statement to the effect that if the person who received the text messages wishes to obtain a loan, he/she shall be able to grant a low interest loan. To obtain a loan, he/she shall repay the existing loan.) to obtain money from the victims.

On May 15, 2020, the person who was named in the name of the victim sent a text message stating "(0)(0) financing collection services (0))" to seek money from the victims, and around that time, the Defendant reported the text message to the Kakao Stockholm app and contacted the person who was named in the name.

On May 18, 2020, the Defendant sent a talk that he would seek a person to recover the money borrowed from the above person without his name, and contacted the person with no name to recover the cash proposed by the person with no name.

On May 18, 2020, the name-freeist had the Defendant build a telegram app and received money from the Defendant as instructed by him, and made a proposal that he will pay the money to the Defendant with a fee as a daily allowance when using the ATM device. The Defendant was aware of the fact that the name-freeist plans to commit the crime of Bophishing, and, despite being aware of the fact that he plans to commit the crime of Bophishing, he had the Defendant play the role of collecting cash in accordance with the instructions of the name-freeist box.

1. On May 13, 2020, the person who was unaware of the name of the crime committed against the victim C misrepresented the D bank staff and sent a text message stating that “low interest rate substitute loan can be available to the victim,” and the victim’s defect in wishing to obtain a substitute loan by phone call to the person under whose name the victim is not the party in need of deposit is in need of deposit if the victim wants to raise the credit rating possible because of low credit rating.” On May 14, 2020, the victim’s defect that reads that “the credit rating is required to be raised by the credit rating possible.” In short, the victim’s apartment that is located in Suwon-si, Suwon-si, Seoul.

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