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(영문) 대구지방법원안동지원 2020.11.10 2020고단641
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1, 3 through 13 shall be confiscated, respectively.

. The applicant.

Reasons

Punishment of the crime

[Public Offering Relations] The Telecommunications Financial Fraud Group (hereinafter referred to as the "Sphishing Fraud") is able to provide a new interest to the victims by collecting other persons' personal information with an office at home or abroad, making a false phone call without permission, misrepresenting the financial institution, and repaying existing loans by accessing the victims.

The role is shared in the form of an organization as a criminal organization that receives money from victims in the name of the loan repayment and obtains money from victims, leads victims to cash withdrawal by telephone, collect money from victims, and manage the money.

On July 8, 2020, the Defendant conspired with and committed the following crimes by receiving a proposal from an employee of the singinginging fraud team to “whether or not he will receive the third financial right or the loans from customers of the fourth financial right in full,” and receiving cash from the victims, and then transferring the cash to the employees of the singinging fraud team, such as the management unit, etc.:

【Criminal Facts】

Around July 31, 2020, an employee of the Singish fraud team made a false statement to induce the victim D to apply for a loan by misrepresenting himself/herself with a F Bank staff, and the employee of the Singish fraud team at the same time, by misrepresenting the victim as an employee of the G Bank by telephoneing the victim at around that time, and making a false statement to the effect that he/she breached the contract by lending KRW 48 million at the F Bank because he/she has breached the contract by borrowing KRW 25,60,000 from the F Bank. The employee of the Singish fraud team stated that he/she shall pay KRW 25,60,000 as a loan to the victim. who will be appointed as

However, in fact, the defendant and the employees of the scam fraud team were not employees of financial institutions.

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