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(영문) 광주지방법원 2017.02.10 2017고단29

사기등

Text

1. The defendant shall be punished by imprisonment for one year;

2. Seized evidence as referred to in subparagraphs 1 through 49 shall be confiscated;

Reasons

Punishment of the crime

휴대전화 메신저인 ‘ 위 챗 (WeChat)' 을 통해 조직원 상호 간에 의사 연락을 하고 있는 보이스 피 싱 조직은 속칭 ‘C ’를 자칭하는 성명 불상인 사람을 총책으로 하고 있고, 하위 조직원들은 통장 ㆍ 체크카드 모집 및 전달 책, 편취 금 인출 및 송금 책 등으로 그 역할을 분담하면서 점조직으로 운영되고 있다.

The above Bosing organization collected the passbook by means of taking over the passbook and the e-mail card from them, on the contrary to the purport that “to have the Tong or e-mail card transferred to an unspecified number of unspecified domestic persons or to deliver money by taking over the passbook and e-mail card.”

As above, the general responsibility for the name unwritten statement plays a role of making false statements by misrepresenting the prosecution investigator to many unspecified victims, such as other investigators, and the defendant was responsible for withdrawing the money that other assistant employees received from the general responsibility of the above name unwritten and stored and then depositing it into the account where the general responsibility of the name unwritten statement is instructed.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on December 21, 2016, the Defendant received and stored a new bank physical card (G) in the name of the F collected in order to withdraw the money from the money acquired by the said Bosing organization through the Bosing criminal act at the E-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-

In addition, the defendant is attached from the beginning of December 2016 to the end of December 21 of the same month.