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(영문) 울산지방법원 2020.11.26 2020고단2721
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

The defendant pays 16 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

The name-free person misrepresented the victims who want to obtain a loan with telephone calls to the financial company employees, etc., and made them withdraw cash from the victims. The Defendant conspiredd to commit the so-called Bophishing fraud by making it possible for the victims to receive a cash face with the victims and deposit it into the account designated by the victims of his name-free transactions in accordance with the instructions of the victims of the name-free box.

1. On March 11, 2020 according to the above solicitation, the person who was unaware of the name of the crime against the victim B stated that “a loan will be made at low interest rate. However, a loan to repay the existing E- Card loan will be carried out. It will be delivered to the employee who withdraws the money to be repaid and delivered as is,” by misrepresenting the victim B to the victim B D agent by telephone at an unspecified place.”

However, since the person who was not a bank employee was not a bank employee, there was no intention or ability to get loans to the victim at low interest.

The person under whose name the person under whose name the person under whose name the person under consideration induces the victim and let the victim prepare for the loan of KRW 16 million in cash from the person under consideration, and the defendant, upon the direction of the person under whose name the person under consideration was named, shall meet the victim in front of the G convenience store located in the Y of Daegu-gu Seoul Metropolitan Government on the same day, and shall have received KRW 16 million in cash from the victim.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. On March 11, 2020, the person who was unaware of the victim's name in fraud with the victim I, falsely assumes the victim I by telephone at an infinite place, and thus, gives a low interest loan to the victim I.

However, loans to repay existing K company loans are implemented.

(1) the amount of money to be repaid;

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