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(영문) 수원지방법원평택지원 2020.09.18 2020고단932
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The financial fraud criminal organization of 2020 large-scale 932 "Financial Fraud" consists of a general liability that plans and instructs a crime to many unspecified general telephone and mobile phone subscribers of the Republic of Korea through the Internet international telephone, etc., by misrepresenting them to the investigation agencies, employees of financial institutions, etc., and by receiving money directly from victims or by account transfer, etc., which is composed of a total liability that plans and instructs the crime; the victims misrepresenting them to investigation agencies, financial institutions, etc.; the remittance of the amount of money fraud; the communication of the amount of money fraud to the victims; the delivery of the amount of money fraud to the victims to the remittance book; the delivery of the victims to the remittance book; and the collection and withdrawal of cash directly by the victims; and the organization composed of smartphone phil Mes that can avoid the tracking of the investigative agency.

On April 1, 2020, the Defendant, upon receiving a proposal from “E” the total liability (i.e., the nominal “E”) of the telephone financial fraud criminal organization that misrepresents the financial service company called “D Co., Ltd.,” to compensate for transportation expenses and other expenses, and (ii) consented to the so-called “collection and remittance liability” with the consent of the proposal “10-150,000 won per day.”

On April 3, 2020, the name-free person said that he misrepresented the victim B of the telephone to the staff of the financial institution, and falsely stated that he would make a substitute loan when he redeems the existing loan.”

However, in fact, the above-mentioned person was the call of the telephone financial fraud criminal organization, and was intended to acquire the money of the victim from the beginning.

At around 14:00 on April 6, 2020, the Defendant misrepresented the employees of financial institutions in accordance with the direction of the above E in front of Pyeongtaek-si F, and it is in cash from the victim for repayment of existing loans.

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