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(영문) 수원지방법원 안양지원 2021.01.22 2020고단1840
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name in the name of 2020 senior 1840, who was named 2020 senior 1840, is operating an organization of telephone financial fraud, which is a telephone financial organization, which assumes money from victims by misrepresenting to a large number of unspecified victims such as a lending company or financial institution staff, etc.

On September 2, 2020, the Defendant accepted the proposal that “The Defendant will receive cash and pay the cash to him/her.”

On September 10, 2020, the non-member of the above telephone finance fraud organization is a C Card D agency by phone to the victim B.

Existing E Card loans will be made at low interest to substitute loans.

Since the existing loan is repaid, it is false that the victim will send an employee, thereby allowing the victim to prepare 6 million won in cash.

In accordance with the order of the above employee, the defendant was carried out as if he was an E- Card employee before the 14:54 Simpo-si F apartment on the same day, and was given KRW 6 million in cash from the injured party.

Accordingly, the defendant, in collusion with a person who is not aware of his name, deceivings the victim and obtained 6 million won of cash from the victim.

On April 21, 2020, the Defendant written on April 21, 2020, “(2020 Godan 2097)” on the Internet trading website G selling “flue cell phones when galloning.” On the other hand, the Defendant reported and contacted the writing written by the Defendant, and sold the cell phone to the victim H, who reported and contacted with the Defendant.

A false statement was made.

However, the defendant did not have the intention or ability to sell the mobile phone as above.

As above, the Defendant: (a) by deceiving the victim as above; (b) received around 13:22 on April 25, 2020 from the victim; (c) and (d) received KRW 2.1 million from the victim; and (d) received KRW 13,116,300,00 in total from eight times from that time until April 28, 2020, as indicated in the list of crimes in the attached Form.

b)a summary of the evidence;

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