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(영문) 부산지방법원동부지원 2020.10.14 2020고단1426
사기방조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1, 3, and 4 shall be confiscated.

. The applicant.

Reasons

Punishment of the crime

1. On April 2020, the Defendant received a proposal from a person who was aware of his/her name in the advertisement for job offer of a mobile phone from a deceased person who was aware of his/her identity through an advertisement for job offer of a mobile phone, and consented to the proposal, stating, “A daily allowance will be paid if he/she has a bond collection work in cash.” The Defendant was instructed from the deceased person on his/her name, that “The Defendant printed out a document file to send it to a mobile phone and received cash by moving it to a designated account and deposit it into a designated account.”

On May 6, 2020, when the victims agree by misrepresenting the staff of a financial institution to a large number of unspecified victims, making a low interest rate substitute loan, the victims are falsely misrepresented to the staff of the lending company that received the existing loan, and the victims are in violation of the contract by making a false statement, stating, “The victims will immediately report the loan to another company that received the existing loan. However, if the existing loan is repaid, it is possible to withdraw the report by making a change in cash.” On May 6, 2020, the victims shall be obtained money from the victims by misrepresenting the victim F by telephone at a non-place of telephone at a low interest rate substitute loan and suggesting a low interest rate substitute loan to the victim F, the victims will not immediately take measures to report the violation of the contract.

around that time, the Defendant printed out and possessed the “written request for repayment of face-to-face” in the name of “I,” which was sent by a person who was unaware of his name, and received an order to deliver the said document to the designated account in advance and receive cash from the victim. On May 7, 2020, the Defendant received an order to transfer the document to the pre-designated account. The above is within the “L” restaurant operated by the victim in Busan-gu, Busan-gu.

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