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(영문) 수원지방법원성남지원 2020.09.04 2020고단1382
사기
Text

A defendant shall be punished by imprisonment for six months.

Seized Aphone 8 flives (No. 1) shall be confiscated.

Reasons

Punishment of the crime

1. On April 8, 2020, the name omitted person who was the cause of the Singing Organization of Bosing Organization of 2020 Man-Ma1382 sent letters to the victim B stating that it is possible to lend a low interest rate by misrepresenting himself/herself to a financial institution at a non-place on April 8, 2020, and the communication victim made a false statement to the victim by telephone, stating that “If a person obtains a loan again with another financial institution before a certain period of time has not elapsed after receiving the loan from another financial institution, he/she is in violation of the Financial Act, and all of the existing loans should be repaid.”

However, in fact, the above-mentioned person did not have the intention or ability to provide the loan to the victim because he did not think of the money from the victim by telephone financial fraud, but did not have an employee of financial institution.

On the other hand, the Defendant received a proposal from the person who was unaware of his name at the time, stating that “the Defendant would pay the said money at the time of receiving the said money,” and intended to take part in the crime of telephone financial fraud by the said person. On April 13, 2020, the Defendant received cash amounting to KRW 10 million from the defrauded who was accused of the said money from the victim, and remitted the money without the passbook to the said person. From that time until April 23, 2020, the Defendant received a total of KRW 41,50,000 from the victims on a total of three occasions, such as the list of crimes in attached Form 1, and wired the money without the passbook to the said person.

Accordingly, the defendant was provided property by deceiving the victims in collusion with the above-mentioned person.

2. On April 21, 2020, 2020, 2020, 2020, 2020: (a) the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name the person under whose name and the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person unders

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