(영문) 수원지방법원 여주지원 2021.03.31 2020고단1332

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 수원지방법원 여주지원 2021.03.31 2020고단1332

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

The defendant will pay 8 million won to the applicant by fraud.

Reasons

Punishment of the crime

[criminal record] On May 27, 2020, the Defendant was sentenced to imprisonment with prison labor for one year and six months as a crime of fraud in the support of Suwon Friwon, and the judgment became final and conclusive on October 30, 2020.

[2] A person who is not aware of the facts constituting an offense may make a financial transaction with which a loan is required to be fully or partially repaid on the ground of a loan-related contractual breach, and may not pay a penalty to an unspecified number of victims as an employee of the "Ssinging".

“Falsely speaking, the victims solicited the victims to withdraw money from the account for the repayment of loans and deliver it to the Defendant, etc., and the Defendant, etc. conspired with each other to commit the phishing fraud by receiving the money from the victims according to the direction of the victims without any name.

1. On March 31, 2020, in fact, the victim B obtained a previous loan from the victim B, who was not the victim’s name in fraud against the victim B;

Even if it is not a C employee, a loan can be conducted without a problem of credit rating that all the principal of the loan currently in progress due to the violation of the procedure by misrepresenting C employee and communicating to the victim B.

The phrase “E” false statement, allowing the victim to withdraw KRW 8 million in cash and deliver it to the Defendant. On March 31, 2020, the Defendant, upon receiving the instructions from the victim, received the said money from the victim on the first floor “E” located in Dongjak-gu Seoul Metropolitan Government (E) around March 31, 2020.

Accordingly, the Defendant, in collusion with the above-mentioned person, was informed of KRW 8 million in cash from the victim by deceiving the victim.

2. On April 1, 2020, the person who was infinite name infinite name with respect to the victim G assumes the H company I counselor at around 15:00, and it is possible to lend 150 million won to the victim G.

“The victim had the victim apply for the loan,” and then the victim received the loan previously.

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