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(영문) 대전지방법원 2017.06.02 2017고단1017
사기미수
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who has no fixed occupation.

1. 공모관계 피고인은 2017. 2. 22. 경 불상지에서, 소 셜 네트 웍크 서비스 (SNS) 인 ‘ 페이스 북 (FACEBOOK)’ 의 ‘C’ 공지사항 란에서, 전화금융 사기범죄( 이른바 ‘ 보이스 피 싱’) 조직원인 성명 불상자( 일명 ‘D’ )로부터, ‘ 꿀 알바, 당일 일당 30, 카 톡 주세요, 아니면 SKYPE 메신저 톡 주세요’ 라는 글을 읽고, 위 성명 불상자에게 인터넷 무료통화 서비스인 ‘ 스카이 프 (SKYPE) ’를 통해 연락하여, “ 타인 명의의 체크카드를 전달 받아 현금을 인출하는 일을 해 주면 일당을 지급하겠다” 는 취지의 제안을 받고 이를 수락하였다.

As a result, the Defendant, in collusion with his name in order to take charge of the so-called “passing” act of withdrawing and remitting the money deposited by the phishing crime.

2. On February 15, 2017, at the end of the following year: (a) in fact, the employee in charge of deceptioning the false name of fraud: (b) regardless of the fact that the employee was misrepresenting to a large number of unspecified persons without the intention or ability to provide the loan, and was to receive the money by means of licensing; (c) in contact with the victim E by telephone, “F agency”.

The State is the “year living theory” operated by the State, and if the business operator is registered, it is possible to lend a loan to 3% interest.

I would like to grant a loan by accumulating the transaction performance on the face of the Cze Card.

“False,” and again contact the victim on February 24, 2017 and send 5 million won to the account designated for the loan.

In other words, the above victim transferred KRW 5 million to the national bank account of G around February 24, 2017, and around February 19:09.

In addition, at around 14:00 on February 24, 2017, the employee of Korea’s name non-scising Scising has received money from many unspecified persons by misrepresenting himself/herself to a financial institution without intention or ability to make a loan.

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