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(영문) 부산지방법원 2021.01.29 2020고단4072
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

980,000 won shall be additionally collected from the defendant.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

The name-free winner (the "E team leader") is a person in charge of the call center of the Scishing organization, which makes the victims transfer the cash borrowed by the victims to his/her bank account through a subordinate organization, after calls to many unspecified victims using personal information acquired by an influence, and misrepresenting the financial institution, etc.

On August 28, 2020, the Defendant offered the proposal that “I will collect cash from the above person with a designated place, and pay allowances if you transfer it to the designated account.” The Defendant, even though he knew that the act of the person without a name constitutes the crime of Bosing, had the intent to punish money by receiving the money from the victims in cash as ordered by the above person without the name of the victim at around that time, and had conspired with the above employees of Bosing and delivering the money to the organization by means of transfer of the money without a passbook, as instructed by the above person without the name of the victim.”

On August 31, 2020, the person in whose name the person in whose name the person in whose name the person in question assumes F staff from the place of insular land on August 31, 2020, and calls from the victim B to the victim B to “it is possible to grant a loan at a low interest rate,” and the victim

It is a violation of the financial law to obtain a loan in the current situation of a loan from G by misrepresenting the G employee, and communicating the victim.

In the course of computer processing, it was false to say that the loans will be repaid through employees who send up to 2 to 3 days.

The Defendant, at around 12:30 on the same day, presented to the victim the “payment certificate”, which was prepared by misrepresenting the victim to I while driving the victim in the H in the vicinity of Scam, and received KRW 8,950,000 from the victim.

In addition to this, the defendant and the employees of the singishing operation in collusion with each other.

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