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(영문) 서울중앙지방법원 2020.05.22 2020고단1483
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

The seized evidence No. 4 shall be returned to the victims' names and unclaimed boxes.

Reasons

Punishment of the crime

The telephone financial fraud organization (hereinafter referred to as the "scaming organization") shall pay the existing debts to an unspecified number of unspecified victims in order to lend money by misrepresenting the employees, etc. of financial institutions and allowing the victims to borrow money with government funds.

거나 이중으로 대출이 승인되었으니 이중으로 승인된 대출금을 변제하여야 한다고 피해자를 속여 피해자로 하여금 돈을 인출하게 한 후 이를 교부받아 가는 소위 ‘보이스피싱’ 범행을 하는 조직으로서, 불특정 다수의 피해자에게 전화를 거는 콜센터, 피해자로부터 현금을 전달받는 현금 수거책, 현금 수거책으로부터 돈을 전달받는 전달책 등으로 각각 역할을 분담하고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 대포폰 등을 이용하거나 중국 모바일 채팅 어플인 위챗(wechat) 등을 이용하여 서로 연락하는 점조직 형태로 운영되고 있다.

On January 20, 2020, the Defendant: (a) received mobile phone text messages related to “Salpha” from a policeman, and contacted him with the staff of the Defendant; and (b) conspired, in sequence, with the staff of the Defendant, to act as the staff of the Bosphishing in order to directly take part of the amount of damage inflicted upon the staff of the Defendant, by misrepresenting the victim, who was accused of by the Bosphishing Organization, or by misrepresenting the staff of the financial institution; and (c) again, to deliver the money to the staff of the Bosphing.

1. The victim C’s name and non-scaming staff member in the name of the crime committed against the victim C refers to the victim C by telephone at a place not known from February 10, 2020 according to the above solicitation to the effect that “a government-funded loan is to be set up,” and that “a government-funded loan is to be set up,” and the above case was installed, and the victim applied for the loan through the above solicitation.

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