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(영문) 인천지방법원부천지원 2020.08.20 2020고단2451
사기
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 or 3 shall be confiscated.

Reasons

Punishment of the crime

In order to commit a telecommunications-based financial fraud by deceiving the victims to borrow money at a low interest rate by misrepresenting the lending company and financial institution by telephone from the victim, and then, it is decided to commit a telecommunications-based financial fraud by deceiving the money by means of lending money from the victim to the third account. The defendant misrepresented the employees of the financial institution under the direction of the victim in his name and received the victims' direct damage from the delivery of the victims to the third account after receiving the victim's direct damage amount, and acquired the money through the so-called "cash receipt" method and raised the money in order to distribute the money acquired through this to the third account.

On May 28, 2020, when the above invitation was made, the victim B’s name was indicated as “G.” However, according to the police’s written statement about G, the victim’s name was stated as “G.” However, on June 3, 2020, the police officer’s written statement about G, and the Defendant sent cash of KRW 10 million to the Defendant around 15:46 on June 3, 2020, and the Defendant was the spouse of G, and G was only accompanied by cash of KRW 4 million around 14:18 on June 3, 2020.

Since the name of the victim does not obstruct the guarantee of the defendant's right to defense, the facts charged are revised and recognized according to the result of the examination of evidence

On June 3, 2020, 2020, us made a false statement to the effect that “C Bank D agency, will create a Maspbook with credit loans,” and that “it may create a Maspbook to pay 50 million won on behalf of us, so us may pay the above money.” It made a false statement to the effect that “I will deliver the money to us in cash. I will request our employees sent by us to deliver it in cash.”

However, the defendant was not an employee of a financial institution, and even if he received money from the victim, he/she shall repay the existing loan.

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