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(영문) 대구지방법원 2020.09.10 2020고단3690
사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, on May 15, 2020, collected the victims from the Internet Job Offer Advertisement website and instructed the victims to the account of the said Organization, and received the money from the said Organization and received the money from an unspecified number of victims and received the money from the phone and received the money directly from the victim to transfer it to the organization, etc. The employees of the said Organization, who committed the crime by misrepresenting to a large number of unspecified victims, and received the money from the phone and received the money from the victim to the account of the said Organization. On May 15, 2020, the Defendant took the role of “transfer” to collect and transfer the money from the victim and to the account of the said Organization, and to collect the money from the daily and various expenses.

1. On May 19, 2020, the above Bosing staff in the name of the crime committed against the victim B refers to the false statement that "A company and D bank staff member can be transferred to the victim B by telephone, and it is possible to make a substitute loan of 60 million won with a low interest rate of 4.8%," and on the same day, the victim again transferred to the victim by telephone, "A bank is a D bank, and is likely to be a bad credit holder because it has violated the terms and conditions at the wind to obtain a new loan from C company, and thus, our business trip will be a bad credit holder." This means that "I will refund the existing loan to the employee sent by our country." On the same day, I shall have the victim keep cash of KRW 16.4 million to the defendant, and the defendant, as above, remitted to the account without passbook the remainder of the above amount received from the victim, excluding approximately KRW 200,000 won per day and expenses.

As a result, the Defendant, in collusion with the employees of the above scaming operations, by deceiving the victim, received the property from the victim.

2. The victim F.

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