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(영문) 창원지방법원 거창지원 2021.02.17 2021고단7
사기
Text

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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, under the direction of an employee of his name-free telephone financing fraud (one name “Ssing”), misrepresented the employees of financial companies or the Financial Supervisory Service, and delivered cash from the victims to the victims with the issuance of cash. The Defendant, according to the instructions of the victims of his name-free boxes, was responsible for the role of depositing and delivering the money from the bank account to the account directed by the victims of his name-free boxes, thereby deceiving many unspecified victims and making them in order to acquire money from the victims.

1. On December 10, 2020, the influor of the name of the crime against the victim B, who misrepresented the C Bank's legal team staff and called the victim B to obtain a substitute loan consultation from the person who misrepresented the D Bank staff before and received a substitute loan consultation from the person who misrepresented the victim, the victim is obliged to repay the loan case because the customer NN applied for a substitute loan to the D Bank.

If the loan is not repaid, the account may be seized as a breach of contract, and the punishment may be imposed.

1.3 1.3 1.3 :

The delivery of the Dryryle loan repayment amounting to KRW 21 million to the employee will be dismissed, and if so, the repayment of the existing loan will be made.

“A false representation was made.”

On the 15th day of the same month, the Defendant received instructions from a person who was unable to obtain his name, and around 16:30 on the 15th day of the same month, from the victim, a document regarding “deposit guarantee” forged in the name of the Financial Supervisory Service, and issued KRW 21 million in cash to the victim.

As a result, the Defendant conspireds with the person who was not aware of his name, thereby deceiving the victim as above and being given cash KRW 21 million from the victim.

2. On December 16, 2020, the victim F sent a false small-sum payment text message to the victim F’s cellular phone, and the victim F’s statement and contact.

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