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(영문) 대전지방법원 2020.10.23 2020고단2889
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

The seized smartphone (No. 1) shall be confiscated.

. The applicant.

Reasons

Punishment of the crime

Financial fraud criminal organizations in Korea and abroad belong to people using call centers by misrepresenting financial institutions, and iceing personal information leakage and credit loans, etc., and have collection books transfer money to another person's account in the name of another person secured in advance after receiving damage sources from victims. The organizations were willing to commit the crime of “Sing”.

On June 2020, the Defendant received a proposal from a member of a financial fraud organization that committed a crime that was not a policeman in the middle of 2020, that “We will pay 2% of the corresponding amount as allowances if you would collect bonds in cash and deposit them in the account designated by him, and pay the expenses separately.” From that time, the Defendant was working in the manner of collecting cash from the above method to the account designated by the winners and receiving allowances.

On June 12, 2020, KRW 10 million, a member of the financial fraud criminal organization assumes "D director E" at the French site on June 12, 2020, and falsely assumes that "the victim F intends to make a substitute loan, it shall reimburse the existing loan." However, since long as the existing loan was received, it has not been much long and has violated the relevant provisions by making an application for substitute, and it has to immediately repay the existing loan." The victim must be paid KRW 10 million, and 2020, a member of the financial fraud criminal organization assumes that "D director E" at the French site on the same day.

6. On June 18, 2020, the head of the household issued KRW 10 million to the unclaimed collection book, and on June 18, 2020, respectively. On June 19, 2020, the head of the household misrepresented “G Bank H head of the Gu bank,” thereby causing the victim to deliver KRW 10 million to the Defendant as a repayment for the loan.

On June 19, 2020, the Defendant, at around 15:43, in accordance with the direction of “I,” one of the above financial fraud criminal organizations, in front of the victim’s residence located in the J of Seo-jin-gu Jeonjin-gu, Jeonjin-gu, Seoul, the Defendant did not take a normal way, such as pressing the money to be delivered.

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