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(영문) 제주지방법원 2020.08.19 2020고단1403
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence 4 through 7 shall be confiscated, respectively.

The defendant.

Reasons

Punishment of the crime

The name-freeist is a person who assumes the money by deceiving a number of employees of financial institutions, and the defendant is a "cash collection book" to collect the money directly obtained by taking the money from an unspecified number of victims under the direction of the person who has not received the above name.

On May 2020, the above false statement was sent to an unspecified number of victims, namely, “the remittance of existing loans to reduce the exchange loans at low interest rate”, and the Defendant, who sent the advertisement phrase “the Kakax Counseling Professor, if you want to know high interest,” and reported this to the victim, proposed that the Defendant be paid KRW 10,000 per 1 million per 1,000 won as a cash collection book, if he received cash from the victims and delivered the cash to another singing singinginging employee. The Defendant consented to this, thereby leading the victims to collect the damaged cash from the victims and transfer it to the other singing employee, thereby leading the victims to commit the singishing fraud in order to prevent the victims from committing the singing fraud.

1. On May 25, 2020, at a place where it is difficult to know the location at around 13:14 on May 25, 2020, the false statement was made to the victim D that “the victim sent text messages to KB Bank Co., Ltd or the patient loan advertisement “it is possible to lend KRW 50,000,000 per annum 2.4% interest rate” while misrepresenting the victim by telephone, who believed that the victim would apply for the loan, and the E representative telephone number is indicated as the phone number in an ambiguous way, and then misrepresenting the victim as the victim to be the E employee, who was in violation of the contract.”

However, the person who is not aware of the fact is misrepresented.

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