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(영문) 서울남부지방법원 2020.04.29 2020고단416

사기

Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

Reasons

Punishment of the crime

The names, who are the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") organization, shall organize various stages of steps, such as deceptions, management measures, cash collection measures, etc., and the members of the investigation organization, who are responsible for deceptions, misrepresentation of telephone to many unspecified victims, and misrepresentation of the number of unspecified victims, and use the financial account for the crime.

거나 가족이 위험에 빠진 것처럼 가장하여 돈을 보내라는 등으로 거짓말을 하여 이에 속은 피해자들로 하여금 현금을 전달하게 하고, 관리책에 속하는 조직원들은 피해자의 현금을 받아 이를 전달할 C 등 현금수거책을 모집하고, 피고인 B은 2019. 7. 초경 중국에 있는 관리책인 후배 일명 ‘D’로부터 ‘돈(보이스피싱 피해금)을 전달받아 중국으로 송금해 주면 대가를 주겠다.’라는 제안을 받고 승낙하면서 위챗으로 지시를 받은 후 보이스피싱 피해금을 전달받아 중국으로 송금해 주기로 하고, 피고인 A은 피고인 B로부터 ‘나를 도와 돈(보이스피싱 피해금)을 전달받아 중국으로 송금해 주자’라는 제의를 받고 승낙하면서 피고인 B의 지시를 받고 피고인 B과 함께 보이스피싱 현금수거책 역할을 하기로 하여 불상의 보이스피싱 조직원들과 피고인들은 순차로 공모하였다.

At around 10:00 on August 7, 2019, the name misscamist, the name misscam deception, made a false statement to the effect that, although the victim did not have any son and son, the victim’s son and son did not have any scam to guarantee the victim’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son

C, which is a cash collection book, is 20 million won in cash at the G School parking lot located in Seodaemun-gu Seoul Metropolitan Government, which is a place designated by the victims of the same day at around 14:50 on the same day.