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(영문) 전주지방법원 2020.07.22 2020고단1075
사기등
Text

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

Seized evidence No. 1 shall be confiscated.

An applicant for compensation.

Reasons

Punishment of the crime

A name-free person is a member of a telecommunications-based financial fraud-based financial fraud (hereinafter referred to as "walphishing") organization that assumes money by misrepresenting a large number of unspecified persons by calls to obtain money, and the defendant is a person who acts as a cash collection measure of the sphishing organization.

1. On April 20, 2020: (a) on April 12:44, 2020, the person in poor name of the telephone financial fraud organization misrepresents C staff by telephone call to the victim B, and assumes a loan up to 30 million won if the existing loan is repaid; (b) continuously represents the victim E team leader of the Bank at around 10:37 on the following day; and (c) at around 10:37 on the following day, the victim was notified of the violation of the loan contract, and the violation of the payment of the existing loan is resolved; (d) the person in poor name of the telephone financial fraud organization is resolved; (e) the Defendant was released from the payment of the money to the employee; and (e) around 16:00 on April 21, 2020, the Defendant was 28.5 million won in cash at the front of the Hongcheon-gun F apartment in Gangwon-do,

2. On April 23, 2020, the name influor of the telephone financial fraud organization assumes HI by telephone call from the victim G on April 11, 2020, and assumes a false name of the team leader of the J bank and continuously assumes the victim as “to borrow a substitute loan,” and “on account of the violation of the Financial Transactions Act, it is necessary to pay off the substitute loan if it is not a bad credit holder,” and the Defendant was able to receive from the victim at MN points located in Chungcheongnam-si L in Chungcheongnam-si, Chungcheongnamnam-si, Busan, about April 17, 2020.

3. On April 14:00 on April 22, 2020, the name influor of the telephone financial fraud organization falsely assumes a P Bank Q by phone calls from the victim P Bank Q, and falsely assumes that “on payment of 16:2 million won for existing RR obligations, it shall be extended to the lower interest rate of 80 million won.” The victim shall be given a loan of 16.2 million won using the S card loan loan, and the defendant shall be given a direction from the victim on April 14:40, 2020 by using the S card loan loan loan, and the defendant shall be given a direction from the victim on April 24, 2020.

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