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(영문) 의정부지방법원 2020.07.23 2020고단3067
사기등
Text

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

Seized evidence 1 and 2 shall be confiscated, respectively.

Reasons

Punishment of the crime

On May 2020, the Defendant, who was in charge of collecting and remitting the money obtained through deception at the organization of telecommunications-based financial fraud (hereinafter “sophishing”), was transferred the money by receiving instructions through the Bag’s Megs Megs Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes Mes

1. Fraud (1) On May 13, 2020, the person who was unaware of the name of the crime against the victim C refers to the misrepresentation of the D Bank staff and the victim’s phone call to the victim that “it is possible to lend up to KRW 98 million at a low interest rate of 2.2%, and in order to obtain a loan, it is necessary to withdraw 9.83 million won of the guaranteed premium in cash and deliver it to the recipient sent by us.”

However, the person who is not aware of the fact is an employee of the Bophishing organization, and there was no intention or ability to provide a loan to the victim.

On May 13, 2020, after deceiving the victim and allowing the victim to withdraw KRW 9830,000,000 from the cash, the above person under whose name the victim knew-gu had the defendant talked with the "F" office located in the Dong-gu, Ansan-si on May 13, 2020. The defendant, at the above date and time and place, received KRW 983,00,000 from the victim in the above cash and got another person to take another cash collection book in the vicinity.

Accordingly, the defendant was given property from the victim in collusion with the person who was not injured in name.

(2) On May 22, 2020, the person who was unaware of the name of the crime committed against the victim G assumes the victim who reported Internet lending advertisement to the victim, and is able to borrow a loan to the victim up to 50 million won. If the current credit point is less than 12 points, and it is possible to send 10 million won, the credit point is high within 2 to 3 hours.

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