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(영문) 서울남부지방법원 2016.04.08 2015고단3698
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and four months.

Reasons

Punishment of the crime

[criminal records] On September 8, 2015, the Defendant was sentenced to a suspended sentence of two years on September 16, 2015 by imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court, and the said judgment became final and conclusive on September 8, 2015.

[Criminal facts] The Defendant, around June 2013, withdrawn the money deposited in Bosing from the name and the weak person (one name “D, E,” and “F”) who is the cause of the Chinese telephone financing fraud organization (one name “D,” “E,” and “F”), to pay a fee for the money withdrawn from Bosing.

“On receipt of a proposal, “The purpose of having been to take part in the crime of telephone financial fraud (one-stamping).”

그 무렵 중 국내 전화금융 사기 조직원인 위 성명 불상자들은 피고인과 G에게 스마트 폰 어 플 ‘ 위 챗’ 을 통하여 현금카드 등을 수령할 장소를 알려 주고 인출 및 송금 지시를 하고, 이에 피고인은 G 등과 함께 현금카드 등 접근 매체를 양수, 편취 금 인출 및 송금 역할을 담당하게 되었다.

1. 전자금융 거래법위반 피고인은 2014. 3. 4. 중국 내 전화금융 사기 조직원인 성명 불상자( 위 챗 아이디 ‘F’ )로부터 국내에서 모집한 현금카드 등을 양수하라는 지시를 받고, 2014. 4. 24. 16:30 경 서울 영등포구 1028-3 관악 농협 대림 지점 앞 노상에서 성명 불상의 퀵 서비스 기사를 통하여 H의 농협은행 계좌와 연결된 현금카드, 그 비밀번호 등 전자금융거래에 관한 접근 매체를 양수하였다.

The Defendant, in collusion with G, etc. from March 4, 2014 to April 24, 2014, acquired 17 approaches through nine times, such as the list of crimes (1) in the attached Form, under the direction of a person who was not killed in the name of a person who caused the fraud of telephone finance in China, from March 4, 2014.

2. On March 4, 2014, a person who is not aware of any attempted fraud by using a computer, etc., such as fraud, fraud by use of a computer, computer, etc., is a person in charge of criminal security in the face of the phone from the victim I to the victim I.

I would like to set up a passbook in the name of I and to withdraw the money deposited in the passbook.

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