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(영문) 수원지방법원 평택지원 2021.02.05 2020고단2423
사기
Text

A defendant shall be punished by imprisonment for one year.

All of the applicants' applications for compensation are dismissed.

Reasons

Punishment of the crime

1. A public offering-related criminal organization consists of the following forms: (a) the public offering-related criminal organization consist of a total liability; (b) the investigative agency or financial institution misrepresentation of victims; and (c) the inducement of victims by telephone without deception; (d) the victims’ access; and (e) the transfer of money to the accounts managed by Bosing Organization by Bosing Organization, or the transfer of money; and (e) the remittance of money by deception to the remittance books; and (e) the remittance of money by means of transfer, etc.

In order to commit the phishing fraud by misrepresenting the bank staff, etc. at the location of the phish, the accused misrepresenting the bank staff, etc., and committing the phishing fraud by taking charge of the role of the collection and remittance of deposits without a passbook by receiving money from the victims.

2. On September 15, 2020, the defrauded, posted an advertisement “D” on the “D”’s website at a closed place, and reported the fact to the victim C who called “D” to the effect that “it is possible to obtain a loan to repay the existing loan in order to obtain a loan,” and that “it is possible to receive a loan from an employee in cash,” and that “the existing loan 19 million won is to be repaid in cash, as it appears to be an employee.”

However, in fact, a person who is not a person working in the E bank or F, was not a person working in the E Bank or F, and was only limited to the Bosing Organization.

On the 16th day of the same month, the Defendant, at around 14:40, received cash 19 million won from the Gwanak-gu Seoul Special Metropolitan City G and H’s stairs, misrepresenting the victim as if he was one of the F employees, and then deposited in the account designated by his name in the same day by one million won.

Accordingly, the defendant, in collusion with a person who was not killed in the name of the defendant, received a delivery of 19 million won by deceiving the victim.

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