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(영문) 광주지방법원 2020.09.10 2020고단3573
사기
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1 to 3 shall be confiscated, respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

The telephone financial fraud organization, which is managed by the general responsibility in name, is an organization in the form of an organization, such as the inducement of an investigation agency, a financial institution, and a collection and delivery of money from victims to the above organization by telephone to many unspecified victims, such as the inducement of deceiving the victims, and the transfer of money from victims.

On June 2020, the Defendant received and consented to the proposal that “The Defendant would receive cash and pay on the face-to-face daily pay and piece pay to the designated account by depositing it into the account without passbook,” which he became aware of through the Internet job seeking site.

Although the Defendant knew that he was an employee of the singingishing, the Defendant conspiredd to participate in the telephone financial fraud planned by the organization of the singishing crime in order to have the victims receive money from the victims and deliver the money to the singishing and to receive the payment.

On June 17, 2020, at around 15:39, 2020, the name-free person made a false call to the victim C and made a false statement to the effect that “a loan may be made at low interest rate of 8.5% of the pension interest rate, to KRW 30 million.” On June 18, 2020, the above victim took place as if he was an employee of the claim team of the G company that was previously loaned, and applied for a low interest rate and violated the Financial Law by requesting a low interest rate. If the loans are not repaid within 24 hours, the financial transaction will be suspended. Since the bank did not create a virtual account due to contractual breach, the Defendant was given cash repayment to the employees of G company and received a payment certificate, and the Defendant ordered the victim to receive cash by mobile Meck message or cash.

However, the person who is not aware of the fact, in cash by deceiving the victim under the Bosing method.

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