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(영문) 서울서부지방법원 2014.09.16 2014고단1716
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

1. The telephone financial fraud organization (hereinafter “scaming organization”) is an organization that commits a crime under the so-called “scaming,” which is a so-called “scaming,” which allows victims to transfer money to a financial institution, etc. for various purposes, such as stamp and identification fee, etc. using a nominal “scambook” and then withdraws money. It is operated in the form of an organization that is operated in preparation for arrest. It is operated in the form of an organization that provides instructions such as a “scam center,” a “scam center,” a “scambling center,” a “scambling system,” a “scambling system,” a “scambling system,” a “scambling system,” a “scambling system,” a “scambling system,” a “scambling system,” a “scambling and delivering cash deposited in a presidential passbook,” a “scambling system,” and is

On May 9, 2014, the Defendant: (a) reported the Internet Telecommunication Advertisement; and (b) proposed that the Defendant should contact the office chief (hereinafter referred to as the “office chief”) who is the cause of the scaming organization and work as the “scam book”; and (c) around June 9, 2014, the Defendant received education necessary for the role of the Defendant’s “scam” in accordance with the direction of the “head of office” in the street near the Eunpyeongdong, Eunpyeong-gu, Seoul.

피고인은 위 교육내용에 따라 2014. 6. 10.경 피고인의 동생 D 명의의 SC제일은행 계좌(계좌번호: E)의 계좌번호, 보안카드, 비밀번호 등을 촬영하여 위 ‘실장’에게 카카오톡으로 전송하고, ‘실장’으로부터 스마트폰 메신저인 카카오톡과 위쳇으로 지시를 받아 대포통장 계좌와 연결된 현금카드 등을 양수하여 대기하다가, ‘실장’과 보이스피싱 조직원들이 피해자들을 속여 위 대포통장 계좌에 피해금을 송금 받으면 피고인은 그 피해금을...

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