(영문) 인천지방법원 2020.11.18 2020고단4614

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Reasons

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글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 인천지방법원 2020.11.18 2020고단4614

사기등

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A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

"200 Highest 4614"

1. The accused, as an employee of Bosing, planned to obtain money by telephone from many unspecified persons and misrepresenting himself to the Financial Supervisory Service or a financial institution, and the accused, upon receiving a proposal from the person in the name of the accused, "to pay money to the account designated by him with money from the persons who ordered him to pay the necessary expenses," and agreed that he will take the responsibility of collecting cash of the above Bosing crime.

On March 27, 2020, the name-free person called the victim B (Nam and 49 years of age) by phone call to the financial institution and falsely called the "to grant a loan at low interest if part of the existing loan is repaid", and caused the victim to prepare cash of KRW 30 million, and the defendant moved to Pyeongtaek-si C at around 16:34 of the same day according to the direction of the person who was not entitled to the name, and received KRW 30 million from the victim in cash and transferred it to the account designated by the person who was not entitled to the name-free loan.

Accordingly, the defendant, in collusion with a person who is not aware of his name, by deceiving the victim, and by deceiving 30 million won.

2. At least 14:00 on the same day as paragraph (1) of this Article, the Defendant entered the PC prior to the arrival of the said victim, and sent the document files in the name of “E Bank F” under the name of “E Bank F”, which was sent through a cell phone telegram app, to the Defendant’s e-mail, and then printed out one copy of the document files using the PC. As described in paragraph (1), the Defendant directly sent the victim from the place where the said document was sent to the PC, and then delivered it to the victim who is unaware of the fact of forgery.

In this respect.

유사 판례

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