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(영문) 서울서부지방법원 2020.12.23 2020고단2992
사기
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, along with the members of the Bophishing organization, conspiredd with the Defendant to take charge of deceiving the victim by making a false statement that a member of the organization would give a loan to the victim by sending money to the account designated in consultation related to a loan by telephone or text message, and the Defendant, under the direction of the above person without his name, received the amount of damage withdrawn in cash from the cash in accordance with the instructions of the above person without his name, and sent it again to the members of the organization without passbook.

On August 13, 2020, the employee of the Singing Agency assumes that C had contacted with C by receiving text messages for advertisement of the Ming Funds for the ordinary people related to C, and “the credit point shall be lowered as it is the subject of the ordinary people’s stabilization loan due to the high credit point of the customer Park, and thus, it is possible to lend money for the ordinary people’s stabilization loan to H bank account in the name of the card company, etc. If it is possible to repay money for the ordinary people’s stabilization loan after receiving the loan from the card company, etc., it is possible to lend money for the ordinary people’s stabilization loan to the H bank account in the name of the ordinary people’s name on August 20, 202, and on August 11: 23, 2020, it is possible to receive KRW 15 million from the victim to the H bank account in the name of G. 00,000,0000 from the King Bank to the 200,000,0000 other Sing Bank employees.

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