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(영문) 대구지방법원 2020.09.23 2020고단3007
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

In the name of the singishing operations, the employees of the singishing operations misrepresented the employees of the financial company to call to the applicant for the loan to “to obtain a loan with a low interest, instead of obtaining a loan from another financial institution, and then making the loan to undermine the credit rating by immediately repaying the loan applicant, and take part in the role of obtaining the money by means of remitting the money from the loan applicant to the victims, such as “telable inducement” that makes the victims transfer money to the victims by fraud, and the “book of Account Provision” that provides the victim’s account so that the victims can transfer money to the account, and the victims transfer money to the account, the “book of Account Provision” that collects money from the account providing the account and delivers the money to the victims in the name of the victims, and the “cash transfer account” that received cash from the account offering book and delivers it by the account-free account transfer method, and the “actal guidance

On June 2019, the Defendant received 3 million won a monthly payment from the scaming staff called “B” online job-seeking staff at the name named “B” and accepted the proposal that, if the account provider withdraws and delivers the money and valuables to the Defendant, the Defendant would act as a remittance for the remittance of the money and valuables to a specific account designated by the said employees under the name of the above scaming operations.

On March 20, 2020, the name omitted person who is the cause of the Bosing Organization may obtain a loan of low interest rate of ordinary people up to 30 million won by misrepresenting the F in charge of E by making a telephone to the victim D on March 20, 202, but it may be difficult to obtain a loan with the current credit rating of class 4, because it is difficult to do so at the credit card loan, it shall be repaid after lending money in E card loan, and in order to carry out this work, it shall be carried out by installing and operating E-loans.

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