logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2021.02.04 2020고단5166
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Of the facts charged in the instant case, the charge of fraud on August 19, 2020 shall be acquitted.

Reasons

Criminal facts

On June 2020, the Defendant conspiredd to commit the unlawful act of fraud with the telephone finance assistance staff by receiving a proposal from a member of the staff of the group of telephone finance fraud (hereinafter referred to as “scaming”), which he came to know through the advertisement of job offer via a newspaper, and by taking charge of collecting cash from the damaged.

1. On August 3, 2020, the telephone finance aid staff to commit the crime against the victim S are expected to call to the victim S to call to the victim S for a misrepresentation of T Bank staff and to provide a loan to the victim.

On August 4, 2020, the victim made the victim establish a flock case with the “U bank” mobile phone-phone, and call to the victim on August 4, 2020, and misrepresent the victim to be a V staff, and the application for a loan to another business despite the existence of an existing loan is a breach of an agreement.

The phrase “the total redemption of the claim collection team staff” was false. Accordingly, the Defendant received an order from the person in a name in the same day, such as the victim’s impression and the victim’s contact place, etc. on the same day, and the fact was committed in front of “X” in Daejeon Seo-gu, Daejeon, as if the Defendant was an employee even though he was not a employee, and was given KRW 20,30,000 from the victim.

Accordingly, the defendant, in collusion with a person who is not a name, acquired 20,300,00 won from the victim.

2. On August 20, 2020, the influor of the victim’s name in the crime committed against the victim Y was called the victim by phone and misrepresenting the victim’s staff to the Z bank. “In the event that a loan was made by another financial institution while the existing Z bank loans have not been repaid, it can be notified to the Financial Supervisory Service due to contractual breach and thus, it can become an bad credit holder at once.” Accordingly, the defendant raised the victim’s name from the influor of name and the victim’s place of delivery, etc. on the same day.

arrow