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(영문) 대전지방법원천안지원 2020.11.27 2020고단2393

사기

Text

A defendant shall be punished by imprisonment for a period of two months.

An application for remedy by an applicant for remedy shall be dismissed.

Reasons

Punishment of the crime

[Criminal Power] On November 7, 2019, the Defendant was sentenced to four years of imprisonment with prison labor at Daejeon District Court for the crime of conflict, etc., and the said judgment became final and conclusive on November 15, 2019.

【Criminal Facts】

피고인은 성명불상자(위챗 아이디 ‘C’)와 공모하여, 성명불상자는 불특정 다수인에 대한 이른바 보이스피싱 등 범행을 통하여 피해자들로부터 돈을 계좌로 송금받고, 피고인은 성명불상자로부터 위와 같은 범행에 이용되는 계좌의 체크카드를 미리 전달받아 보관하다가 성명불상자의 연락을 받으면 위 체크카드를 이용하여 해당 계좌에 입금된 피해금을 인출한 후 이를 환전상을 통해 성명불상자가 지정하는 중국 계좌에 송금하기로 하였다.

At around 14:46, August 17, 2019, the person under whose name the person under whose name the name was not the same person, and the victim B, who had contacted the so-called “Conditional South” bulletin and the Kakakakakakao Ampidi, to the effect that even if the victim received money from the victim, he/she did not have the intent or ability to keep the above Kakakakaool propy photographs available to the victim, he/she may pay 150,000 won on a basic four-hour basis, and may have sexual relations with the victim,” and that he/she shall continue to make an application for Kakaox, or deposit in addition to the refund, and that he/she received the total amount of KRW 450,2224,00 from the victim, around the same day as D E-bank account (F) prepared for committing the crime, and that he/she received KRW 150,000 from the victim.

피고인은 그 무렵 성명불상자로부터 '돈이 들어왔으니 돈을 뽑으라'는 위챗 메시지를 받고, 2019. 8. 18. 00:29경 서울 중구 G에 있는 H은행 동대문지점 현금인출기에서, 성명불상자로부터 2019. 7.경 전달받아 보관하고 있던 위 E은행 계좌의 체크카드를 이용하여 위와 같이 입금된...