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(영문) 부산지방법원 2021.01.28 2020고단4462
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

On March 2020, the Defendant: (a) an employee to engage in the crime of false telephone financing fraud (i.e., referring to “D; hereinafter referred to as “nameless phishing employee”); (b)

In order to take charge of the collection and delivery of cash from the injured party upon the proposal, he/she conspired with the employees of the phishing and criminal acts in the name of the victim.

On March 26, 2020, at a place where it is not possible to know the light place on March 26, 2020, the employee in charge of licensing may provide loans at a low interest rate when he gets off a telephone to the victim V as if he is an employee of a financial institution.

The phrase “ makes a false statement.”

However, in fact, the phishing employee was not an employee of a financial institution, and there was no intention or ability to provide a loan to the victim.

On March 26, 2020, the Defendant, in accordance with the direction of the staff member of the K-gu Busan W lending Co., Ltd. on the name of 16:25 on March 26, 2020, took place as if he were an employee of financial institution, and was given 36 million won in cash from the damaged person as a repayment for the loan.

On March 30, 2020, at a place where it is impossible to know the location of the light on March 30, 2020, the 20 million won deposit is required for the loan to be made by the victim as if he is an employee of the financial institution.

The phrase “ makes a false statement.”

However, in fact, the phishing employee was not an employee of a financial institution, and there was no intention or ability to provide a loan to the victim.

On March 30, 2020, the Defendant, at around 16:05, 16:05, took place as if he were a financial institution employee in front of the above WT, and received from the damaged person a cash deposit amounting to KRW 16 million as a loan deposit.

Accordingly, the defendant, in collusion with the employees of phishing in collusion, deceivings the victim, and up to 5.

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