logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.08.19 2020고단3009
사기
Text

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

Reasons

Punishment of the crime

The full and poor names, which are the general responsibility of the Singing Organization, manage the overall crime, and the false statement that the call center employees would provide an unspecified number of victims with a new loan when they redeem the existing loan by posting a telephone, and the Defendant, in accordance with the instructions of the above general responsibility, took the role of collecting cash from the victims or victims, and acquired money from the victims.

1. On April 6, 2020, the call center staff of the fraud phishing organization against the victim B, misrepresentation of the victim B with the victim B by telephone at a non-point on or around April 6, 202, and “A loan may be made to the victim at C up to KRW 1.9%,00,000,000”, and “E’s existing loan 40,200,000,000 won should be repaid first. The virtual account transfer is due to a lot of time, and if our employees take place in cash, the existing E loan will be repaid and loans will be made in Korea.” On the same day, the name omitted person who is a cash collection book received KRW 40,20,000 from the victim.

On April 7, 2020, a call center employee of Bosing Organization, misrepresented the above victim by telephone at a non-place on or around April 7, 202, and, “The Financial Supervisory Service does not proceed with the loan examination”, “The Financial Supervisory Service has a loan of KRW 145 million to an enterprise bank due to the outstanding loan amounting to KRW 15 million from the enterprise bank, and the loan does not proceed with the business bank”, and “The Financial Supervisory Service, through its employees, will allow a loan of KRW 45 million from the existing loan amount,” and the Defendant, at around 14:13 of the same day, at the front of the Gangnam-gu Seoul Metropolitan Government H lending route, at around 14:13 of the same day in accordance with the direction of the person who was in total responsible for the name default, the victim was the victim, or the victim was in possession of the output by transmitting it in the file from the above person’s name default.

arrow