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(영문) 서울중앙지방법원 2020.08.13 2020고단3724
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 18 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

피고인은 2020. 5. 중순경 모바일 메신저 ‘위챗’에서 중국 소재 성명불상자(일명 ‘C’)가 ‘돈 많이 버는 일 할 사람’이라고 올린 광고를 보고 위 성명불상자에게 연락하여, 위 성명불상자가 금융기관 직원인 것처럼 행세하며 대환대출금 상환을 빙자한 전화금융사기를 벌이면, 피고인은 위 금융기관의 수금직원을 가장하며 피해자들로부터 금원을 수령하여 위 성명불상자가 지정하는 예금계좌로 송금하고, 그 금액의 4%를 대가로 나누어 갖기로 범행을 공모하였다.

1. Fraud against the victim B;

A. According to the above public offering as seen in the context of the repayment of D Bank loans, on May 20, 2020, the person who was unaware of name was influorous place on May 20, 2020, was influorous as “E director,” and was called to the victim B, and was given a loan of KRW 11 million from the LAF in January 2020, and again granted a loan of KRW 10 million from the D bank in May 2020. It is a violation of a refund loan contract. The D bank loans must be repaid in cash. The term “The D bank loans shall be paid in cash.” It means that the victim prepared to prepare for cash to pay the source, and the Defendant was given the victim’s name in G located in the Dongjak-gu Seoul Metropolitan Government on the same day at around 14:20,000,000 won as if the above H was sent by the victim around 14:27, 200 as of the same day.

B. On the same day, a person who has been unaware of his name who had been unaware of the F lending type was the F employee “I agency” of F employee on the same day, and was accused of the victim as if the victim had to have paid all of F’s loans to the victim in cash by telephone and by the same means as that of the preceding paragraph, and the victim had the victim go to the next H around 17:00 on the same day, and the Defendant was given the direction of the person who has not received the above name.

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