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(영문) 대구지방법원 상주지원 2020.03.24 2020고단13
사기미수
Text

A defendant shall be punished by imprisonment for one year.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

피고인은 2019. 12.경 성명불상의 보이스피싱 조직원으로부터 위챗 메신저를 통해 ‘상품권을 받아서 현금화 시켜 지정된 계좌로 송금해주면 하루에 최저 60만 원의 수익을 보장해주겠다’는 취지의 제안을 받고 그것이 정상적인 자금거래방식이 아니라서 보이스피싱 범행과 관련될 수 있다는 사실을 인식하고서도 이를 승낙하여, 위 성명불상자의 지시에 따라 위 성명불상자가 지정하는 일시, 장소에서 상품권을 수령한 뒤 이를 현금화하여 위 성명불상자가 지정하는 계좌로 송금하는 역할을 수행하기로 위 성명불상자와 공모하였다.

On January 13, 2020, the above false statement to the effect that "the victim B may borrow 50 million won per annum 3.3% interest per annum from the bank. It is possible to lend money as government subsidies. It is possible to be a credit class 1. It is possible to loan money. If money is deposited into an account given by a credit card with a loan and instructions from the credit card, it is intended to help the victim to make a loan and to make an existing loan." The above statement to the effect that the victim shall have the victim transfer KRW 19,60,000 to the account in the name of F managed by E at around 13:4 of the same day, and the above statement to the above E shall be made to make the transaction performance necessary for the loan, and the defendant shall be instructed to withdraw the above money and exchange the merchandise coupon with the above money to the defendant, and the defendant did not receive the above merchandise coupon from the above E island in advance at around 14:10 of the same day in accordance with the above name of the beneficiary, but failed to arrest the police officer in advance.

Accordingly, the defendant had attempted to receive property by deceiving the victim in collusion with the above-mentioned person.

Summary of Evidence

1. Defendant's legal statement;

1. E.

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