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(영문) 대구지방법원 2017.11.23 2017고단3742
전기통신금융사기피해금환급에관한특별법위반등
Text

Defendant

B A person shall be punished by imprisonment for two years.

Of the instant cases, Daegu District Court Juvenile Department shall have jurisdiction over the part against Defendant A.

Reasons

Punishment of the crime

1. 사기, 전기통신금융 사기피해방지 및 피해 금 환급에 관한 특별법위반 전화금융 사기 조직( 이하 ‘ 보이스 피 싱 조직’ 이라 한다) 은 불특정 다수의 피해자들에게 전화를 걸어 거짓말로 피해자들을 속여 미리 준비한 속칭 ‘ 대포 통장 ’으로 돈을 이체 받은 후 이를 인출해 가는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 범행에 사용될 대포 통장을 양수하는 ‘ 통장 모집 책’, 대포 통장에 입금된 현금을 출금하여 전달하는 ‘ 인출 책’ 및 ‘ 송금 책’ 등으로 각 역할을 분담하고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 ‘ 대포 폰’ 등을 이용하거나 ‘ 위 챗’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

Defendant

A Upon receipt of a proposal that “I would give 5% of the money that would be withdrawn from the commission if I would make a deposit to the account designating the money by using the physical card that would be designated after receipt of the goods,” which came to know of the fact that I received and contacted the Kakao Stockholm message, which was made on the cell phone from the firstman on March 2017, the role of I would receive and deliver the Kakao Stockholm message (e.g., the withdrawal and remittance of the money) deposited in the said passbook after I received the physical card, etc. connected with the account in another person’s name, and then withdrawn and deliver the money that was deposited in the said passbook (e.g. the withdrawal and remittance of the money).

4.6. Around June 1, 200: (a) received a proposal from the E “E to offer a solicitation for the withdrawal of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment

4. Around 13. (13) was recommended by Defendant A to take part in the crime at issue, and accepted this and serve as the withdrawing and remitting liability.

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