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(영문) 대구지방법원 2018.07.10 2018고단2401

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 4, 5, 7 through 12, and 14 shall be confiscated from each accused.

Reasons

Punishment of the crime

피고인은 말레이시아 국적의 외국인으로서 2018. 4. 경 전화를 이용하여 불특정 피해자들을 상대로 금융기관, 수사기관 등을 사칭하며 금원을 편취하는 전화금융 사기 조직의 조직원인 성명 불상자( 일명 C)로부터 채팅 앱인 위챗을 통하여 ‘ 한국에 가서 시키는 일을 하면 말레이시아에서 진 빚 6,000 링 깃을 탕감해 주겠다’ 는 취지의 제안을 받고 이를 승낙하였고, 성명 불상자( 일명 D)로부터 한국으로 가는 비행기의 항공권 발권번호를 받아 2018. 4. 16. 국내에 입국하였고, 성명 불상 자로부터 건네받은 타인의 현금카드 등을 이용하여 돈을 인출하여 성명 불상자( 일명 E) 가 알려주는 계좌로 송금하는 일을 하기로 공모하였다.

1. On April 3, 2018, the name influor of the above telephone financial fraud organization misrepresents himself/herself to the victim G (n, 64 years of age) by telephoneing the F phone number on April 3, 2018, and falsely misrepresents himself/herself to the H of the employee of the National Bank, and makes it possible to create a Maspbook when paying the existing loan, and its affiliated person was 6 million won with the Saemaul Treasury Account in the I's name (Account Number J) around April 13 and 20 on April 26, 2018; around 10:50,000 won with the Saemaul Bank Account in the name of K on April 30, 2018 (Account Number L); around 10:15:4, 2000 won with the name in the name of the new Saemaul Bank Account in the name of 60,000 won (N) on April 14, 2018, and the Defendant was given the name of the Espon account (18.

Accordingly, the defendant, in collusion with the false telephone financial fraud crime, acquired money from the victim.

2. On April 30, 2018, the names and influences of the above telephone financial fraud organization, who attempted fraud, the P phone number is set at around 13:07 places.