logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2021.02.04 2020고단5373
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On May 26, 2020, the Defendant: (a) received a proposal from a name-free scaming staff member (the “B team leader”) who became aware of the name-free advertising letters through a public offering advertisement (around May 26, 2020) to the effect that “I will transfer cash to a designated place and give KRW 200,000 won to the bank per page upon deposit with the designated account; and (b) conspired with the Defendant to act as the so-called “collection of money” by misrepresenting the employees of financial institutions under the direction of the non-scamed and receiving money from the victims.

1. On June 4, 2020, a person who was unaware of the name of the victim C committed a crime committed with respect to the victim C, by misrepresenting the victim as an employee of a financial institution by telephone, and committing a violation of a loan contract by requesting a loan with an existing loan from the E bank.

If a loan is not repaid immediately, it shall be reported to the Financial Supervisory Service.

A false statement was made to the effect that “the repayment in cash to be sent to employees” was “the redemption in cash.”

However, it is true that the name-oriented person was not an employee of the financial institution, and there was no intention or ability to provide loans to the victim.

On June 8, 2020, the Defendant moved to the front side of the Seo-gu, Seo-gu, Gwangju, in accordance with the direction of the person without a name, and carried out the same as the employees of financial institutions, and then delivered 10,200,000 won in cash from the victim to the account designated by the person without a name.

As a result, the Defendant, in collusion with the nameless phishing staff, acquired 10,200,000 won from the damaged person.

2. On June 17, 2020, on the part of the victim G, the person who was not the victim’s name was not the victim’s name, and on the part of the victim G, the victim misrepresented the victim by telephone to a financial institution, and “h bank, which is the H bank, and would make a loan by opening a marina passbook with the government-funded happy funds,” and “I company applied for a loan with an existing loan and financial

arrow