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(영문) 서울동부지방법원 2020.11.19 2020고단1965
사기
Text

A defendant shall be punished by imprisonment for a term of two years and two months.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The telephone financial fraud assistance officer (general responsibility) whose name is not known is 2020 Ma1965 refers to a person who obtains money from victims by false means, such as withdrawing money from the account and making it a good example, in order to prove that he/she did not interfere with a crime while misrepresenting himself/herself with a financial institution by misrepresenting himself/herself against many and unspecified persons in the Republic of Korea, or by falsely speaking, in order to prove that he/she was not involved in the crime by misrepresenting himself/herself, he/she shall receive money from the account and making it a good example, and the defendant shall receive money from the victim after promising him/her to receive a certain amount of money from the said total book from May 22, 2020.

1. On May 28, 2020, the total liability with which the victim’s name cannot be identified refers to a false statement with the purport that “a loan of KRW 67,00,000 shall be made at a low interest rate of KRW 4.7% if an existing E or F loan is repaid,” by misrepresenting the victim C’s staff at a place where the victim’s identity cannot be known, and that “a loan of KRW 67,00,000 shall be made at a low interest rate of KRW 4.7% if an existing E or F loan is repaid.” On the other hand, the victim assumes the victim’s staff again by misrepresenting the victim into the victim’s staff and is a breach of a contract. If the victim does not suffer any disadvantage, 8,750,000 won shall be paid out of the existing loan. It is a false statement to the effect that “a loan is delivered to G staff.”

However, the total liability was not an employee of the financial institution, and there was no intention or ability to provide loans at low interest even if the victim received money from the victim.

Nevertheless, the above general liability, as seen above, deceiving the victim, and let the victim withdraw KRW 8,750,00 from the place of Sung-dong branch of G bank, and the defendant received KRW 8,750,000 from the victim at the exit of Seongdong-gu Seoul Seongdongdong 2 around 12:0 on June 1, 2020.

2. The identity of the victim B is known.

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