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(영문) 대전지방법원 2018.01.29 2017고단4747

사기등

Text

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

Seized evidence 1 to 4 shall be confiscated.

The defendant.

Reasons

Punishment of the crime

The defendant is a student of the nationality of the People's Republic of China.

성명 불상자는 중국 이하 불상지에서 전화금융 사기단을 운영하면서 수금 책, 전달 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고인은 국내에서 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 피해자들에게 금융감독원 직원을 사칭하고 피해자들 로부터 돈을 직접 건네받는 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

On November 13, 2017, at around 10:30 on November 13, 2017, a name-free person shall post a telephone to the victim D and shall conduct a high-tech investigation at the center of Seoul.

D S. S. S. S. passbook was involved in the case.

In order to prove that the victim is a victim, he/she shall withdraw all the money in the account and deliver it to the employee of the Financial Supervisory Service who sent the money to the victim. The defendant, upon receiving the direction of the person in distress, was delivered KRW 11,076,700 for the total amount of USD 2,700 and USD 8,050,000 for USD 11,076,70,700 for the victims by misrepresenting the employees of the Financial Supervisory Service as the victim, who had prepared the documents related to the Financial Supervisory Service, in advance, around 15:35 of the same day, Gangnam-gu Seoul Metropolitan Government middle school located around the

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

As a result, the Defendant, in collusion with a person who is not aware of his name, deceivings the victim and obtained a delivery of KRW 11,076,70 from the victim, and obtained it by deception, from November 16, 201 through November 10, 201, total of four victims, such as the list of crimes, are as shown in the list of crimes.