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(영문) 서울서부지방법원 2018.06.05 2018고단1206
사기등
Text

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

Seized evidence Nos. 1 through 8 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. 사기 피고인은 2018. 2월 말경 인터넷 사이트 구 글에서 구직활동 중 ‘ 고수익 알바’ 라는 광고 글을 발견하고 위 챗 대화명 ‘C’, ‘D ’를 사용하는 성명 불상자 와의 위 챗 대화를 통해, 퀵 서비스를 가장하여 계좌 명의 자로부터 보이스 피 싱 범죄에 이용될 체크카드를 수거한 뒤 포장물을 개봉해서 체크카드를 정리한 후 이를 지정된 장소에 보관하거나 인출 책에게 전달하는 방법으로 체크카드 수거 1건 당 8만 원의 대가를 받기로 약속하여 소위 ‘ 대포카드 유통 책’ 역할을 하기로 순차적으로 공모하였다.

On April 2, 2018, the name-free person misrepresented the victim E with the proxy of the National BankF, and posts a telephone, and “in the event of a partial transfer of a loan borrowed from the existing G to the designated account, he/she will repay the existing loan and make a substitute loan at a interest rate lower than the existing loan.”

However, the person who was not a financial institution employee, but did not have the intent or ability to make a loan to the victim.

On the other hand, the Defendant knew that the so-called Scam Card is to be used for the so-called Scamsing crime. From around 15:00 on April 2, 2018 to around 15:30, the Defendant received one cam card connected to I’s post office J account in the name of Kwikset-si from around 15:30 on the same day.

The Defendant, in collusion with the above name in order with the above influences, by deceiving the victim by such method, received five million won from the post office J account in I on April 2, 2018 to the post office account in I on April 16:50.

Accordingly, the defendant conspireds with the above name in order to acquire the property from the injured party.

2. Any person who violates the Electronic Financial Transactions Act shall lend an access medium with the knowledge that such medium is to be used for a crime or to be used for such crime;

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