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(영문) 서울서부지방법원 2017.04.28 2017고단611

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and ten months, and by imprisonment with prison labor for a period of four months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

1. On April 4, 2014, Defendant A [criminal record] sentenced Defendant A to three years of imprisonment with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) at the Seoul High Court, and completed the execution of the said sentence on August 14, 2016.

[Criminal facts]

가. 사기 피고인과 전화금융 사기( 일명 ‘ 보이스 피 싱’, 이하 보이스 피 싱이라 함) 조직원들은, 성명 불상의 조직원은 불특정 다수에게 전화하여 대출기관 직원을 사칭하며 거짓말을 하는 역할을 담당하고, 피고 인은 위 보이스 피 싱 조직원인 일명 ‘D ’으로부터 ‘ 위 챗’ 어 플 등을 통해 지시를 받아 타인 명의 접근 매체를 전달 받은 다음 이를 이용해 피해 금을 인출하여 위 D이 지정하는 계좌에 입금하는 일명 ‘ 인출 책, 송금 책’ 역할을 담당하기로 공모하였다.

On February 28, 2017, the nameless singing staff is the head of the F division of the Singing Savings Bank.

The loan could be made at a low interest rate, and the false statement was made that "the payment of money, such as the purchase fee of guarantee insurance, was made."

On the same day, the above D directed the defendant to "if he is waiting in the invoice, and if he knows his address, he shall take a card sealed in the plastic paper in the storage of the mail at the address, and deposit the card to the account known to him after withdrawing cash," and the defendant accepted the card.

However, fact-finding officers and the defendant did not have any employee of the Life Savings Bank, and did not have any intent or ability to provide loans to the victim.

The Defendant and the Defendant, by deceiving the victim as above, was remitted 6 million won to the single bank account (Account Number H) in G around 17:42 of the same day from the victim.

The Defendant, in collusion with the Defendant’s nameless singing staff, shall be attached from February 16, 2017 to February 28, 2017.