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(영문) 수원지방법원 성남지원 2018.08.29 2018고단1279
사기방조
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Name Disscam D or E is an employee of an electronic financial fraud organization that operates a call center at a scambling place to allow many and unspecified persons to transfer money to another account by deceiving victims to an investigative agency or a financial institution, or to deliver money to another officer (hereinafter referred to as “collection”) by withdrawing cash.

피고인은 친구로부터 대출 손님을 만 나 돈을 받는 아르바이트를 소개 받아 피고인의 휴대폰에 채팅 어 플 리 케이 션인 ‘ 위 챗’ 을 설치한 후, 위 성명 불상 자로부터 ‘ 위 챗’ 을 통해 ‘ 지시한 장소에 가서 사람을 만 나 돈을 수금한 후 지정하는 계좌로 돈을 입금해 주면 일당으로 30 ~ 40만 원을 주겠다’ 는 취지의 속칭 ‘ 수거 책’ 제의를 받고 이를 승낙하였다.

1. On October 26, 2017, when the victim F was named for aiding and abetting fraud, the staff of the phishing singing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

After investigating the source of funds, etc. of the current account, the false statement is made that the money in the account is sent to the accounts of the Saemaul Depository in H’s name. It was acquired 49 million won from the damaged person to the accounts of the Saemaul Depository in H’s name (Account Number I) around 15:00 on the same day.

On the other hand, Singishing employees should activate the details of the passbook transaction in order to obtain a loan by misrepresenting the borrower’s employee by telephone to H prior to that time, and the said borrower’s employee would withdraw the money if he/she transfers the money to H’s account and grant a loan to the borrower’s employee during a business trip.

The end of this year was false, and H around 15:20 on the same day, according to the direction of the above Bosingman, Busan Busan J.

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