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(영문) 서울동부지방법원 2021.03.03 2020고단4054
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 and 2 shall be confiscated, respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

The Defendant, which was aware of through the Internet job offering and job seeking advertising, made the victims receive money from the victims by using the forged documents or financial institution under the name of the Chairman of the Financial Services Commission or the employees of the Financial Services Commission, as if the employees of the Defendant were the prosecutor or the Financial Services Commission, and made the victims receive money from the account. The Defendant conspired in order to acquire money from victims by receiving money of KRW 150,000,000 from the victims by receiving cash directly from the victims by the Financial Services Commission or the employees of the financial institution, by suggesting the forged documents or documents under the name of the Chairman of the Financial Services Commission that was received from the employees of the Financial Services Commission.

1. On November 3, 2020, when 11:14 on November 3, 2020, the employee in charge of fraud misrepresenting the victim E with a “D” phone number from a “D” phone number to a “G” bank, and the victim can use the e-mailed loan product with a thickness at a low interest rate of 3.79% for the government-funded substitute loan product. The e-mail notified by us will inform us of whether to grant the loan through an examination when entering personal information into the amount to be loaned, repayment information, and personal information.

“In doing so, the victim had the victim install F Bank fag cases.”

On November 5, 2020, 11:30 on November 5, 2020, 11:30, 200, she misrepresented himself/herself as H company at a non-displace, and called “a double loan that she wishes to obtain an additional loan from another company despite the existence of an existing loan from another company is subject to a violation of the Financial Transactions Act, and thus, is subject to seizure or suspension of all credit if it is not repaid in cash within 22,790,000 won, and it is impossible to proceed with the F Bank loan.”

In fact, however, the above researchers were not actually employees of FF banks and H companies, and they were loans to the victims normally.

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