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(영문) 서울서부지방법원 2020.04.22 2019고단3580 (1)
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and ten months.

The Seoul Western District Prosecutors' Office No. 1, 2, 4, 5, seized evidence.

Reasons

Punishment of the crime

[2019 high-level 3580] A person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name

피고인은 2019. 9. 중순경 성명불상자(위챗 대화명 ‘B, C’)를 만나 성명불상자로부터 ‘체크카드를 정해진 장소에서 수거하여 그 체크카드에 연결된 계좌에서 현금을 인출하여 이를 지정된 계좌로 입금하면 인출금의 8%를 주겠다’는 제안을 받고 이를 승낙하여 보이스피싱 범행의 ‘카드수거책’ 및 ‘인출책’으로 가담할 것을 순차 공모하였다.

1. On October 13:45, 2019, the victim’s name influored victim D’s name is pretended to be the victim D’s Kakaox through the victim’s E-mail, and the message “on the same day, the victim sent the message to the victim D with the purport that “on the other handphones at the present time have to be transferred to the victim because there is a place to be immediately transferred because of the failure of the handphones,” and then, the message received KRW 6 million from the victim to the G bank account in F on the same day at around 17:47.

At around 18:37 of the same day, the Defendant, upon receiving the instructions from the winners of his name, withdrawn KRW 5,96,300 on seven occasions in total by using the above F-name G bank account linked to the above G bank account in Jung-gu Seoul, Jung-gu, Seoul, and then received instructions from the mutual influence exchange stations in Seoul, the Defendant’s allowances of KRW 200,000 and KRW 10,000,000.

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