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(영문) 광주지방법원 순천지원 2015.12.08 2015고단1855
특수절도
Text

A defendant shall be punished by imprisonment for a maximum term of four years and a short term of three years.

Seized evidence1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

The defendant, C, and Non-indicteds organized the telephone financial fraud group, misrepresenting the victims with the phone calls without permission, and inducing them to keep the victims' personal information in cash after inducing them to keep the victims' personal information in cash. The defendant and C, and the non-indicteds organized the telephone financial fraud group.

Accordingly, in accordance with the instructions of the general responsibility, the victims of false name cards called to the victims in the Republic of Korea using international telephone or Internet telephone, misrepresenting them to make domestic victims withdraw cash in the near commercial banks, such as telephone, financial fraud, etc., and have them keep the victims' home, and the defendant and C want to take charge of collecting the number of the house where the amount of damage is kept from the above victims and the password of the house.

위 역할 분담에 따라 성명불상자들 중 1인이 2015. 9. 9. 13:20경 장소를 알 수 없는 곳에서 피해자 D(여, 74세)에게 전화하여 '여기는 금융감독원입니다. 당신은 2005년경 농협에서 3,000만원을 대출 받았는데, 이를 담당한 여직원이 당신의 개인정보를 이용하여 돈을 빼가려고하고 있으니, 은행에 있는 돈을 모두 찾아서 집안에 김치냉장고에 보관을 해야 합니다'라는 취지로 거짓말을 하였고, 이에 속은 피해자로 하여금 피해자 명의 농협계좌에서 현금 3,000만 원을 인출하여 피해자의 주거인 서울 강서구 E건물 101동 XXXX호 김치냉장고에 보관하도록 하였다.

Accordingly, the defendant and C transferred information that there is cash in the above victim's residence from the above person without his name to the above person without his name, and thereafter, around September 14:30, 2015, they came to the residence of the above victim, and C reported the network outside the apartment, and the defendant is present.

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