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(영문) 인천지방법원 2020.11.26 2020고단9392
사기방조
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

[criminal power] On October 16, 2020, the Defendant was sentenced to two years of imprisonment with prison labor for the crime of aiding and abetting fraud at the Incheon District Court, and the judgment was finalized on October 24, 2020.

【Criminal Facts】

On April 6, 2020, the Defendant received a proposal to the effect that “the amount of KRW 200,000 per day to collect claims,” which he came to know through Internet job seeking advertisements, is “to send money to an account designated by him only or in cash,” and that this day is extremely important for transporting large cash, and the employment was finalized without undergoing an interview. Since it was a simple business without any special technology or qualification, the excessive remuneration was set. The money collected through the telegram, all of which orders are extremely important for security, was performed through the telegram, which was given by many people’s resident registration numbers, and was given a typical order to take part in the criminal act of Bosing, with the knowledge that it was an act of taking part in the criminal act of collecting money.

On April 9, 2020, when misrepresenting the employees of B Bank at the French site on the name of April 9, 2020, the employee called the victim C to make a substitute loan by telephone to the victim C. However, it is impossible to make a loan due to the existing loan, first, it is possible to repay the existing loan, and it has the victim prepare the cash amount of KRW 2,638,00.

At around 10:00 on April 10, 202, the Defendant continued to carry out as if he was an employee of financial institution before the E operational store in Gyeyang-gu Incheon, Gyeyang-gu, Incheon, and received the said cash amount of KRW 2,638,00 from the victim, and then remitted the account without passbook to the account designated by the winners of the name.

Accordingly, the defendant deceivings the victim by deceiving him.

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