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(영문) 대구지방법원 서부지원 2021.01.29 2020고단4203
사기등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence Nos. 1 and 2 shall be confiscated from the accused.

. The applicant’s compensation.

Reasons

Punishment of the crime

The name indisscam refers to a person who, after receiving a proposal from a person who, around November 24, 2020, calls to unspecified victims of the Boscam “Sphishing” organization, assumes an unspecified number of victims and redeems loans by misrepresenting them to the employees of financial institutions, and mediates and solicits cash collection and removal measures. The Defendant is a person who, upon receiving a proposal from the above name in the name in the name of the victim, received cash collection from the victim through telephone and telegram, etc., and serves as a person who, in accordance with the instructions of the victims in the name of the victim, received cash and remitted it.

1. On November 23, 2020, from around 10:00 on November 23, 2020 to around 17:01 of the same month, the person who was unaware of the name of fraud calls to the victim C at an insular district, and misrepresents the F Bank, G card staff, etc. to provide a new loan at a low interest.

Inasmuch as an application for a loan without having repaid the existing loan was unlawful, it was false to the effect that the existing loan is repaid.

On November 24, 2020, the Defendant, at around 17:51 on November 24, 2020, moved from the I Daegu Daegu Branch, located in H in Daegu-gu, to the front stairs in front of the due diligence, and was employed as the G card staff, and the Defendant was given KRW 12 million in cash from the victims.

The Defendant, in collusion with his name in the above manner, received a total of KRW 36,950,00 from the victims about 19 times in total, as shown in Appendix I, from the time to December 7, 2020, by obtaining a total of KRW 36,950,00 from the victims, as shown in Appendix I.

2. From November 25, 2020 to November 23, 2020, the Defendant forged a private document and the instant investigation document: (a) from the perspective of the trade secret room located in the former Sinsi-dong from around 11:03 to the perspective of 11:23, the Defendant: (b) title stating that the Defendant is “wholly paid-in certificates” with the direction of “a person who printed out the document files to send the document files to the person who printed out the document files” through the Kakakao Stockholm; and (c) title stating that the Defendant “the Customer name J., the amount of redemption, KRW 6,50,000, and the date of redemption” on November 202.

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