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(영문) 광주지방법원 2020.05.21 2020고단1385
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

In order to correct this problem, the employees of the Bosing Fraudulent Group committed a violation of the Act on Financial Transactions while misrepresenting the employees of financial institutions and the employees of the Financial Supervisory Service by making phone calls to many and unspecified persons, and thus, in order to correct this problem, they made a false statement, such as delivering a nominal amount of money to the employees of the Financial Supervisory Service, withdrawing all the money in the account because personal information was leaked while misrepresenting the investigation agency, and delivering it to the employees of the investigation agency, and receiving cash collection from the victims to the account designated by the victims of the failure to receive cash, and receiving KRW 200,000 as daily allowances, etc. under the direction of the employees of the Bosing Fraud Fraud, the Defendant was willing to participate in the crime of Bosing Fraud, and then, the Defendant conspired to receive money from the victims and deliver it to the total amount of money to receive KRW 200,000 per day and receive part of the amount of money from the victims and to collect and transfer the amount of damage.

On March 17, 2020, an employee of the Ssinging Fraud singing fraud team shall make a false statement as if he could make a loan to the victim B by calls from the victim B and misrepresenting him to “C employee D. . 40 million won can be available for a ordinary financial loan”, and he shall continuously misrepresent himself to the Financial Supervisory Service’s employee. The head of the E-head of the Financial Supervisory Service is the E-head of the Financial Supervisory Service. In a situation where the loan company applied for the loan to C and the bank is not much possible, the account will be seized in violation of the financial transaction-related laws: Provided, That the immediate repayment of the loan will not be a violation of the law, and the additional loan may be possible, and the defendant shall make the defendant hand over the loan to the account without passbook after receiving cash from the victim while informing the victim of the loan.

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