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(영문) 서울서부지방법원 2020.02.26 2020고단88
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

In order to convert existing loans to low interest rate loans by putting a telephone call that assumes an employee of a financial institution in an unspecified place. The Defendants misrepresented the employees of the lending company and received cash from the victims in accordance with the orders of the names of the victims, and conspired to acquire money from an unspecified number of victims by deceiving the victims in direct manner according to the orders of the names of the victims and deposit them into the account used by the telephone financial fraud crime organization.

On December 10, 2019, the name-unexplosor had the victim B face a telephone at noon place, misrepresenting the C bank staff, and suspended the financial transaction of the customer in the “CB” company. In normal terms, if you look back, it would be a loan to immediately prepare the deposit amount of KRW 6.66 million. As you send the staff, it was false to the victim B for the purpose that it is “the delivery of KRW 6.6 million.”

However, in fact, the person who is not a Cbank employee is not a Cbank employee, and the victim is not a financial institution employee without the intention or ability to make a loan, and the above remarks were made with the intent to defraud the money by misrepresenting

around 15:38 on December 10, 2019, the Defendant was engaged in the work of sending the victim B to the C Bank after sending the victim B at the parking lot of the above D building on December 10, 2019. The Defendant received 6.6 million won in cash from the victim, from that time until December 19, 2019, “I” of the victim No. 3 of the annexed crime list No. 3 is a clerical error of “G”.

A total of 48,455,000 won was received from the victims on five occasions as stated in the statement.

As a result, the defendant conspireds with the employees of the name singing singing singing singing 48,455,00 won in total from the victims.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's office against the defendant;

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