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(영문) 서울서부지방법원 2020.01.22 2019고단3549
사기미수등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

1. In order to commit the crime of cryping, “singing,” and “singing,” several steps such as inducements, account, and cash card solicitations, withdrawal managements, and withdrawals. The inducements are intended to receive money from an unspecified victim, who had been aware of the money deposited in a financial institution, as if security measures are necessary, to have the victim transfer money to the pre- recruited account, or send money to the pre- recruited account by deceiving the victims as if it is necessary, if the money is transferred to the pre- recruited account by deceiving the victims as if it is necessary to take security measures because the money deposited in a financial institution is in danger of illegal withdrawal.

피고인은 2019. 10. 2.경 인터넷 메신저 위챗을 통하여 구인 광고를 검색하던 중 일명 ‘B’로부터 ‘체크카드를 수거하여 돈을 인출해주면 수당을 주겠다.’는 제안을 받고 승낙하여 보이스피싱 피해금원을 보이스피싱 조직에 송금하는 역할을 담당하기로 마음먹고 성명불상자로부터 타인 명의의 체크카드 등을 수령하여 보이스피싱 조직원들과 사기 범행을 하기로 공모하였다.

According to the division of roles as above, on October 8, 2019, the name-free person assumes the employees of financial institutions and calls to victims C to the effect that “D Bank E, will be given loans at low interest. I first repay the existing F Bank loans to the account designated by us.” The victim was transferred KRW 5 million from the victim to the H Bank account in the name of G (I) on the same day, and the defendant was ordered to collect the means of access connected to the H Bank account in the name of G from the name-free person on the same day at around 16:10 on the same day.

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