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(영문) 서울북부지방법원 2018.05.03 2018고단780

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

피고인은 2018. 1. 31. 경 스마트 폰 어 플 ‘ 위 챗’ 을 통해 알게 된 성명 불상의 전화금융 사기( 일명 ‘ 보이스 피 싱’) 조직원( 일명 ‘C’, ‘D’, ‘E’ )으로부터 피해자들을 만 나 돈을 수금해 주면 피해금액의 4%를 대가로 주겠다는 제의를 받고, 이를 승낙하였다.

1. On February 12, 2018, the Defendant misrepresented the victim F to conduct an inspection by phone call at around 09:30 on February 12, 2018, that “If an account in the name of the victim is used as a passbook so as to be a victim or an offender, all of the deposits in the bank will be returned to the Financial Supervisory Service employees, and if an employee of the Financial Supervisory Service is sent to the Financial Supervisory Service.” On February 12, 2018, the Defendant, according to the direction of “D” and “E”, around 11:30, 120-330, Gangnam-gu Seoul, Gangnam-gu, Seoul, the first day of the Seoul High Court at the elementary school, the Defendant presented the documents of “financial tracking civil petitions” in the name of the Chairman, the Financial Services Commission, which is a forged public document, and received 6300,000 won in cash from the victimized employee, and then transferred the amount of KRW 6300,00,000,00 to the Defendant No. 319.

As a result, the Defendant, in collusion with one another, committed fraud from the injured party, by acquiring KRW 6,300,00 from the injured party, and presented to the victim the documents “civil petition tracking the financial account” under the name of the Chairperson of the Financial Services Commission, which is a forged public document, to the effect that he/she knew of the fact.

2. On February 19, 2018, the singishing employee in the name of the crime against the victim G calls to the victim G on or around February 19, 2018 and speaks falsely in the same manner as the stated in paragraph (1) above. The Defendant is Yongsan-gu Seoul, Yongsan-gu, on or around February 19, 2018 in accordance with the direction of “D” and “E”.