logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2020.04.24 2020고단1307
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

The defendant is an applicant for compensation to C.

Reasons

Punishment of the crime

The Defendant, along with the statement of job offering and job seeking, made it known through the advertisement that the Defendant had been aware of, and made a false statement to the name-free person who was named as the employee of a financial institution, would engage in the work as if he was an employee of the financial institution, and would make an unspecified number of victims prepare cash as a repayment for the loan, and the Defendant, according to the above name-free person’s instructions, invited the victims to receive cash directly from the above victims and to transfer money to the account designated by the deceased. The Defendant, upon receiving the said victims’ instructions, received the money from the victims and received the money from the victims.

1. On January 28, 2020, the person who was named in the name of the victim E, calls for a victim at an influence place and calls for a “low interest rate to lend a loan to the victim at a low interest. The employee would recover the existing loan, but the fact was that the victim was not an employee of the financial institution, and that the Defendant did not have any intention or ability to provide a loan to the victim.

On January 29, 2020, the Defendant received cash of 1,5810,000 won from the victim in the name of "G" Y in the name of the deceased and then transferred the remaining KRW 1,350,000 to the IB bank account (J) in the name of H, which was designated by the above deceased and the deceased.

2. On February 2020, the person who was unaware of the statement of fraud against the victim B, called the victim at the place of the first police officer on February 2, 2020 and called the "low interest rate to lend money to the victim at a low interest. The employee would recover the existing loan. However, the fact that the victim was not a financial institution employee and the defendant did not have the intention or ability to provide the loan to the victim.

On February 5, 2020, the Defendant, in accordance with the direction of the above-mentioned under the name-free boxes, 5.9 million won in cash, from the victims in front of the Seo-gu Daejeon Building.

arrow