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(영문) 서울중앙지방법원 2015.10.14 2015고단3608

사기등

Text

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

The defendant shall pay C, an applicant for compensation, KRW 990,00,000.

3.2

Reasons

Punishment of the crime

피고인은 일정한 직업이 없는 사람으로 중국 전기통신금융 사기 조직의 총책인 성명불상자(일명 D, 위쳇 닉네임: E, 아이디: F)의 지시를 받아 속칭 ‘대포 통장’에 입금된 범죄수익금을 체크카드로 인출하여 위 설명불상자가 지정한 계좌에 송금하는 인출 및 송금책이고, 위 성명불상자는 불특정 다수의 사람들을 상대로 금융기관, 대부회사 등을 사칭하는 전화를 걸어 이에 속은 피해자들로부터 돈을 입금 받아 편취하는 전화금융사기 조직을 지휘하는 총책이다.

1. In operating a telecommunications fraud organization office in China, the person who was unaware of the identity of fraud secured a telecommunications fraud organization office by telephone to many unspecified persons residing in Korea, and then delivered the e-mail card to the defendant using the e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail, and then received money from the victims to the above e-mail e-mail e-mail gate e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail

On June 1, 2015, the Defendant conspired with the above person who was unaware of the name, and the person who was unaware of the name was unable to know the place on the phone to the victim G (53 years old) and was transferred KRW 6,30,000 from the victim to the above bank of Korea by putting a false statement to the effect that “The head of NH Nong Department is the director of NH H, who is currently 3.2% of the current interest rate on loans, and is currently receiving additional 4,00,000 won in a wellcom, and if the money is transferred to the account of the Asset Corporation I (Korean Bank J) as well as the money that he/she is currently holding to receive additional 4,00,000 won.”

However, the Defendants are the defendants.