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(영문) 의정부지방법원 고양지원 2018.06.28 2018고단839
사기미수등
Text

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

No. 2 of the evidence seized by the defendant shall be confiscated.

Reasons

Punishment of the crime

『2018 고단 839』 공모관계 성명 불상자는 2018. 4. 1. 경 불상의 장소에서 콜 센터로 전화금융 사기단을 운영하면서 수금 책, 환전 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고인은 1회에 30만 원을 받는 대가로 국내에서 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 금융감독원 직원을 사칭하고 피해 자로부터 돈을 직접 건네받아 이를 전달하고 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

Criminal facts

On April 2, 2018, at around 09:00, a name-free person called "the Seoul Central District Public Prosecutor's Office was a public prosecutor of Seoul Central Public Prosecutor's Office, and an account was used in the name of the victim in relation to the illegal use of the bankbook.

Financial investigations should be conducted to ascertain whether the money in all accounts of the victim is a crime, so that the victim may withdraw all the money in the passbook, and then the victim may withdraw 5 million won to the victim. "The number of the printed cash shall be confirmed and the number of the printed cash shall be assigned to the Financial Supervisory Service, and the victim has induced the victim to the calendar of Seodaemun-gu Seoul Metropolitan Government.

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

After that, on April 2, 2018, the Defendant, at around 15:25, was arrested as a flagrant offender after receiving a report from the victim suspected of “singing” and being sent to the police officer in front of the entrance No. 3 times in front of the Defendant’s 15:25 on April 2, 2018, by misrepresenting the victim’s staff to the Financial Supervisory Service, who received KRW 10 million from the victim.

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