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(영문) 수원지방법원 성남지원 2017.09.22 2017고단1628
사기등
Text

Defendant

A Imprisonment with prison labor for one year, for each of the defendants B and C shall be punished by imprisonment for ten months.

(2) the date of this judgment.

Reasons

Punishment of the crime

1. Joint crimes committed by Defendant A and Defendant B

가. 사기 피고인 A은 중국에서 활동하는 전화금융 사기 보이스 피 싱 범죄의 총책인 성명 불상 자로부터 휴대전화 채팅 어 플 리 케이 션인 ‘ 위 챗’ 을 통해 지시를 받아, 국내에 서 보이스 피 싱에 이용할 대포계좌 수거 책과 인출 책을 모집 ㆍ 관리하고 대포계좌를 직접 수거도 하면서 보이스 피 싱으로 입금된 돈을 인출하여 총책에게 송금하고, 피고인 B은 성명 불상자 내지 피고인 A의 지시를 받아 대포계좌를 수거하고 보이스 피 싱으로 입금된 돈을 인출하는 역할을 하기로 마음먹었다.

On May 27, 2017, the Defendants: (a) at the F convenience store located in Boyang-gu, Boyang-gu; (b) on May 27, 2017, the Defendants: (c) opened one physical card connected to the National Bank Account (H) in the name of G, which was called by phone calls to make a loan after manipulatinging the transaction performance from the person in a name in a false name; (d) opened one copy of the physical card connected to the National Bank Account in the name of G; (e) on May 29, 2017, the name in a false statement stating that “I would make a low interest loan; (e) if they intend to obtain a loan, they would deposit money with the account informing of the need for the deletion of the records of gold-free loan and the guarantee insurance cost, and (e) received from the injured party, namely, KRW 1,924,00 from the above national Bank C, to the total amount of KRW 1,924,000 from May 30, 2017.

As a result, the Defendants were informed of the victims by deceiving them in collusion with their names.

(b) No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium for the purpose of using or managing any access medium, or store, deliver or distribute such medium;

Defendants.

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