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(영문) 대구지방법원 2020.10.08 2020고단1531
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

A person who solicits, manages, and instructs a crime by deceiving a financial institution as a member of the Bophishing Organization that stealss money for lending by misrepresenting himself/herself. The defendant is a delivery book that collects and delivers cash to an unspecified number of unspecified persons by presenting documents, etc. as if they were prepared by the Financial Supervisory Service upon receiving the instructions of the person who has failed to obtain the name.

The above false statement stating that "a loan may be made at a low interest rate if all the employees have repaid the loan borrowed from other financial institutions to the existing, with the intention of receiving money from the victims and delivering the money, while the above false statement calls for many unspecified victims and calls for the defendant to report the job offer advertisement "D" around February 2020, when the defendant had contacted with the victim, who received money from the victims and sent the money, 10,000 won per day, and 50,000 won per waiting day shall be paid as allowances only on the waiting day.

“To propose, the Defendant, with his consent, conspiredd to commit fraud in order with the victims by using the false loan repayment certificate, etc. on February 21, 2020. On February 21, 2020, the person who was unaware of the morale was able to lend up to KRW 22 million to the victim B at a low interest rate of 8% from the bank.

The Defendant sent text messages to the victim who reported and contacted such text messages, while carrying out counseling on false loans with cell phone Kakao Stockholm messages. Meanwhile, at the same time, the Defendant was given loans from our company while putting the phone to the victim for working as an employee of “F”.

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