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(영문) 서울중앙지방법원 2016.09.27 2016고단5380
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 5 shall be confiscated.

Reasons

Punishment of the crime

피고인은 2016. 7. 30. 경 휴대전화 채팅 어 플 리 케이 션인 ‘ 위 챗’ 을 통해 ‘C’ 이라는 아이디를 사용하는 성명 불 상의 보이스 피 싱 사기 조직원으로부터 지시대로 현금을 인출하여 다른 계좌로 무통장 입금 하면 인출금액의 3%를 대가로 지급해 준다는 제의를 받고, 다른 성명 불상의 조직원이 불특정 다수인을 상대로 무작위로 전화를 걸어 사실은 돈을 송금 받더라도 대출을 해 줄 의사나 능력이 없으면서도 대출을 해 주겠다고

In order to receive money from victims by deceiving victims due to fraud, etc., the defendant conspiredd with the victims in order with the employees of the phishing fraud by withdrawing the money by using the physical card kept by the defendant under the direction of the "C" and delivering the money to the above "C".

1. Fraud;

(a) On July 29, 2016, at around 10:00 on July 29, 2016, the employee in charge of scaming shall act as an agent for the National Bank head office E by putting a phone to the victim D.

3.8to lend interest of 3.8% up to twenty-seven million won.

There is a previous loan, so it is false that the loan has been returned and the deposit money for reporting to the National Tax Service has been deposited, and it has been transferred 4.6 million won to the bank account (G) account in the name of F around August 2, 2016, as the gold and deposit money has been returned from the damaged person.

B. On August 2, 2016, around 10:55, 2016, the Defendant misrepresented the inspection of the Seoul District Public Prosecutor’s Office by leaving a phone to the victim H, and misrepresenting him to the inspection of the Seoul District Public Prosecutor’s Office, “The one’s account was involved in the gambling site case. In order to investigate the instant case, the one’s account should be transferred to the national security account for the investigation of the case, and when the investigation is completed, the other party was transferred KRW 6,300,000 to the one’s corporate bank account (J) on the same day from the victim.

(c)

On August 1, 2016, the number of employees in charge of licensing.

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