beta
(영문) 서울중앙지방법원 2020.07.22 2019고단8114

사기

Text

Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment of one year and four months, Defendant C’s imprisonment of one year and two months, and Defendant D.

Reasons

Punishment of the crime

The Defendants are relatives of the 2019 Highest 8114(Defendants) (the fact of the preceding offense).

Defendant

A was arrested by the police during the process of carrying out the role of the cash collection of Bosing, around July 2019, and was released from the Busan detention center after being sentenced to the suspension of the execution of imprisonment for eight months from the Busan District Court's Seo branch for the crime of fraudulent aiding and abetting on October 16, 2019.

On October 2019, the employee of the name scam scam scam scam scam scam scam scam scam scam and scam scam scam scam scam scam scam.

After that, Defendant A had had his friendship, such as Defendant C, brought his friendship into the criminal conduct of phishing.

【Criminal Facts】

1. 피고인 A, C, D, E의 공동범행 피고인 A은 2019. 10. 27.경 피고인 C, D, E에게 ‘일을 하러 가는데 나 혼자 가기는 심심하니 나와 함께 가자. 돈을 받으면 나누어 주겠다’는 취지로 말하며 함께 현금수거책 역할을 하자고 제안하였고, 피고인 C, D, E은 이를 승낙하여, 피고인 A은 금융감독원 직원 행세를 하며 피해자로부터 현금을 건네받고, 나머지 피고인들은 주변에서 망을 보거나 성명불상의 보이스피싱 조직원들과 연락할 수 있도록 휴대전화를 빌려주거나 또는 핫스팟을 연결하여 와이파이를 제공하여 주고 조직원들의 지시를 피고인 A에게 전달하거나 피해자를 만날 장소에 찾아가는 과정에서 네비게이션을 제공하거나 피해자로부터 받은 현금을 보관하여 주고 그 범행의 대가를 나누어 가지기로 공모하였다.

In the latter case, the 'Seoul Central Inspection Investigator' is the Seoul Central Inspection Investigator on October 28, 2019 to the victim F around 09:36 October 28, 2019.

A person's account was used as an illegal gambling passbook.

To prove that the party is a victim, the money in the passbook shall be withdrawn and shall be employed by the Financial Supervisory Service.