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(영문) 서울중앙지방법원 2019.06.05 2019고단1151
사기
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence subparagraph 1 shall be forfeited from the accused.

-the applicant for compensation.

Reasons

Punishment of the crime

On January 1, 2019, the Defendant received a proposal from an employee (a named “Singing”) of “Singing” of telephone financial fraud, whose name is unknown, to pay 2% of the price for delivery of money from others at the place of his/her direction, and accepted the proposal with a view to raising living expenses, even though he/she was aware that the singing was a crime.

Accordingly, some of the staff members of the Singishing service provided a low interest rate loan to the victims who need the loan by telephone, misrepresenting their employees at a financial institution, providing a low interest rate loan, inducing the loan by converting the existing high interest rate into a low interest rate, and leading the loan immediately to repay the loan, the role of false statement is that some of the Singishing employees, such as the above “C,” etc., can receive a converted loan at a low interest rate due to transaction performance, and the above “D,” etc., notify the Defendant of the location of the victim through “D, etc., and instruct the Defendant to receive the amount of damage, etc., while doing so as to be an employee of the financial institution under the direction of the above “C, etc.,” the Defendant conspired to provide the victim with a false document for the repayment of the loan, and to receive the damage from the victim, and to deliver it to the Sing

1. On February 14, 2019, the Defendant, who was unable to know the victim B’s counterpart criminal name, misrepresented the director of the E Bank’s business division by leaving the phone phone from the victim B to make a loan by converting the E Bank’s business division into a low interest rate. Once he/she immediately redeems the loan already received from G, he/she made a false statement that “I will prepare and deliver the converted loan at an interest rate of 5.9% immediately, to G employees.”

However, in fact, the victim was planned to acquire money through the telephone financial fraud crime without the intention or ability to obtain a low interest rate loan.

After that day, the defendant shall do so on the same day.

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