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(영문) 광주지방법원 2021.01.14 2020고단5460
사기등
Text

A defendant shall be punished by imprisonment for two years.

The 11-phones (No. 5) seized shall be confiscated from the accused.

Reasons

Punishment of the crime

[200 order 5460] The Defendant conspiredd with the employees of the Defendant to commit the phishing crime by taking charge of collecting cash from the victims upon receiving proposals from the employees of the Defendant for false telephone financing fraud (hereinafter “Sphishing”).

1. On September 21, 2020, the 2000 won of the 14.0 million won of the loan shall be paid to the Financial Supervisory Service by calling for the victim C to misrepresent the d bank staff, soliciting the loan of low interest rate, allowing the victim to provide loan counseling after allowing the d bank to install the app on the cell phone, and allowing the d bank to file an application for the loan of KRW 14.0 million. The 5.6 million of the guaranteed insurance money shall be paid to the d bank in order to obtain the loan from the d bank.

The phrase “ makes a false statement.”

However, the fact was that the employee was not a bank employee, and the victim was able to receive money only from the victim without the intention or ability to provide the loan.

In accordance with the order of the above employees of the phishing operations, the Defendant was given KRW 5.6 million in cash as the guaranteed insurance money to the Defendant, who followed the Defendant’s movement of the victim as if he was a member of G bank revenues, and was given KRW 5.6 million in cash from the victim as the guaranteed insurance money.

2. At around 15:30 on October 13, 2020, the victim H’s name influencing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

J. shall send staff members of the bond security team.

The phrase “ makes a false statement.”

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