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(영문) 서울남부지방법원 2020.06.18 2020고단2262
사기등
Text

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

The seized evidence 1 and 2(Seoul Southern District Prosecutors' Office 2020. 1140).

Reasons

Punishment of the crime

[Public-private partnership relation] Persons without a name are telephone financial fraud officers who acquire money by misrepresenting money from an unspecified victim under the tentatively named “Sphishing” method by misrepresenting to transfer or withdraw money from a low interest-interest loan fund account by misrepresenting to a financial institution, etc.

On April 12, 2020, the Defendant: (a) reported the job offer propaganda log around April 12, 2020; and (b) contacted the victims of the instant organization with the name-componed statement B, and (c) ordered the victims of the crime of telephone financial fraud to receive the amount of damage directly from the victims of the crime of telephone financial fraud and remitted it to the account designated by the winners of

[Specific Crime]

1. On April 11, 2020, the victim’s false statement to the effect that “B is D Staff E. If the victim pays the existing loan owed to F, he/she will make a loan from D to low interest rate.” On the 13th day of the same month, the victim calls again to the victim for a violation of (a) provision. It has been called “D Staff E. It has been called to receive a substitute loan from the Financial Supervisory Service. It has been called as a violation of (b) provision to receive a substitute loan from the Financial Supervisory Service. It is possible to obtain a low interest rate of 6.6 million won to pay a penalty.”

However, in fact, the person who was not a financial institution employee was not an employee, and there was no intention or ability to make a loan to the victim at low interest.

On April 14, 2020, by deceiving the victim, the victim was forced to withdraw cash of KRW 6.6 million and induce the victim to go in the future at the H convenience point in Sungnam-si G located in Sungnam-si, Sungnam-si, and the defendant, even if he is not a D employee at the above date, time, place, by inducing the victim to go as if he was an employee of the above "E" and by inducing the victim to go as if he was an employee of the above "E", and the victim was issued 6.6 million won in cash at that place by the victim.

This is the defendant.

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