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(영문) 대구지방법원 2018.04.24 2018고단545
사기등
Text

Defendant

A, F, D, and E imprisonment with prison labor for a maximum of one year, for a short of ten months, for a defendant B, for one year, for a defendant C, and for six months.

Reasons

Punishment of the crime

1. 사기 [ 공모관계] 전화금융 사기 조직( 이하 ‘ 보이스 피 싱 조직’ 이라 한다) 은 불특정 다수의 피해자들에게 전화를 걸어 거짓말로 피해자들을 속여 미리 준비한 속칭 ‘ 대포 통장 ’으로 돈을 이체 받은 후 이를 인출해 가는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 범행에 사용될 대포 통장을 양수하는 ‘ 통 장 모집 책’, 대포 통장에 입금된 현금을 출금하여 전달하는 ‘ 인출 책’ 및 ‘ 송금 책’ 등으로 각 역할을 분담하고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 ‘ 대포 폰’ 등을 이용하거나 ‘ 위 챗’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

I received a proposal from the name and non-scambling organization of Boscam (“J”) who was aware of and contacted with the Kakao Stockholm message, which was made on March 1, 2017, to “5% of the money to be withdrawn from the commission if the payment was made to the account designating the goods after receipt of the goods,” and the role of taking over the Kaka card, etc. connected to the account under another person’s name and then withdrawing and delivering the amount of Boscam damage deposited to the said Boscam (e.g. withdrawal and remittance).

4.6. Around June 1, 200: (a) received a proposal from the J’s “J” that “in the event of solicitation of the withdrawal of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the fee

4.3. At the time of solicitation by I to participate in the above crime, the Defendants served as the liability for withdrawal and remittance of the license. The Defendants are recommended by I and K to participate in the above crime as the liability for withdrawal and remittance of the license.

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