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(영문) 서울중앙지방법원 2018.01.31 2017고단6645
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

The Defendant, as a member of the organization of the organization of the crime of voice telephone fraud (hereinafter referred to as “scaming”), assumes that, together with the name and non-scam, “C”, and “D”, the Defendant assumes that, as a member of the organization of the crime of voice telephone fraud (hereinafter referred to as “scaming”), an unspecified number of victims who received calls from an unspecified number of persons, misrepresented them to inspect the victims who received calls, and used the victims’ account for the crime.

거짓말을 하고 피해자들 로 하여금 그 계좌에 입금되어 있는 돈을 인출하여 금융감독원 직원을 사칭하는 피고인에게 교부하도록 하는 역할을 담당하고, ‘C’ 은 피해자들 로부터 돈을 교부 받아 전달하는 피고인과 같은 전달 책을 모집하는 역할을 담당하고, ‘D’ 는 전달 책인 피고인에게 휴대전화 어 플 리 케이 션인 ‘ 위 챗’ 을 통해 피해자들의 위치, 인상 착의를 알려주는 역할을 담당하고, 피고인은 ‘C ’으로부터 ‘ 피해자들에게 금융감독원 명의로 위조된 서류를 건네주고 피해자들 로부터 금원을 받아서 전달해 주면 그 금액의 5%를 수당으로 주겠다’ 는 제안을 받고 이를 승낙함으로써 피해자들이 인출한 돈을 수령한 후 이를 ‘D’ 가 지정하는 금융 계좌로 송금하는 하기로 하는 등 각각 역할을 분담하여 보이스 피 싱 범행을 저지르기로 모의하였다.

1. On September 21, 2017, the person who was unaware of the name of fraud calls to the victim E at an influence place, and assumes the F inspection of the Seoul Central District Public Prosecutor's Office, and "The head of the Tong in the name of E is opened and the account was linked to the fraud case, and the account was connected to the fraud.

Since it is necessary to confirm illegal funds, all of the money in the passbooks shall be withdrawn and withdrawn to the employee of the Financial Supervisory Service who sent money by low-income earners, and serial numbers shall be verified.

After the Seoul Central District Public Prosecutor's Office, it receives money from the investigation and receives money.

The phrase “ makes a false statement.”

(b).

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