logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.11.06 2015고단5792
사기
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

The Defendant is a person who recruits and manages the withdrawals as a domestic total liability of the Bosing Organization, and the Defendant received 8% of the withdrawals from the cash withdrawals, such as C, with a fee, and received 8% of the withdrawals, from the cash withdrawals, and transferred 2% of them to the staff of the Bosing Agency, and delivered the withdrawal orders ordered by the Bosing Agency to the cash withdrawals, and received a report on the situation of the withdrawals of cash withdrawals to the domestic cash withdrawals, and C decided to take charge of cash withdrawals on the condition of receiving the cash withdrawals of KRW 10,000 for each withdrawal case in accordance with the Defendant’s proposal.

이에 따라 성명불상의 보이스피싱 조직원이 무작위로 전화하여 수사기관을 사칭하거나 저금리 마이너스 통장 발급을 위한 거래실적 가장 명목으로 돈을 이체해야 한다고 거짓말하는 등 상대방을 기망하여 이에 속은 상대방들로 하여금 성명불상자가 지정하는 계좌로 돈을 이체하게 하고, 성명불상의 보이스피싱 조직원이 모바일 메신저 위챗을 통해 C 등 현금인출책에게 현금 인출 지시를 하면 현금인출책들은 미리 전달받아 보관하고 있던 체크카드를 이용하여 돈을 인출한 후 성명불상의 보이스피싱 조직원이 지정하는 사람에게 전달하는 방법으로 속칭 보이스피싱 범행을 저지르기로 순차 공모하였다.

On August 21, 2015, the official under whose name it was named, “The E-public prosecutor of the Seoul Central District Public Prosecutor’s Office, the account opened in the name of the party was used for the crime of fraud, and the said account was known to the party itself as to whether it was directly opened by the party or not.”

However, the person whose name is not the Seoul Central District Prosecutors' Office, but the account opened in the name of the victim was used for the crime.

arrow