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(영문) 대구지방법원 2017.06.22 2017고단1195
사기등
Text

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

Seized evidence 1 (Elop 6S 1) shall be confiscated.

Reasons

Punishment of the crime

피고인은 중화 인민 공화국 국적의 외국인이고, 부산 D 대학교 국제교류학과 1 학년에 재학 중인 유학생으로 2017. 2. 경부터 ‘ 위 챗’ 메신저를 통하여 중국에 있는 성명 불 상의 보이스 피 싱 조직원으로부터 지시를 받아 피해자들 로부터 돈을 직접 받거나 피해자들이 성명 불 상의 보이스 피 싱 조직원들에게 속아 집에 보관해 둔 돈을 절취하여 위 보이스 피 싱 조직원이 지정하는 사람에게 전달하는 등 보이스 피 싱 조직의 자금 인출 책 및 운반 책 역할을 하기로 공모하였다.

1. On February 27, 2017, in accordance with the above public offering, the Defendant called “Ahhishing staff” called to the victim E, and “Ahishing the money to guarantee the bonds, the Defendant, who borrowed the money, should have fled and repaid the money instead of paying the money, and the Defendant should be removed from the money to pay the money in lieu of paying the money.”

However, in fact, the victims did not have any way to guarantee the bonds, and the names of the victims were thought to use the phishing organization by receiving money from the victims.

On the same day, the victim withdrawn 24 million won from the Daegu Bank located in the Gyeongsan-dong of 12:30 on the same day, and the defendant received 24 million won from the victims of the road located in the 13:00 square meters adjacent to the Gyeongsan-si of Gyeongsan-si. The defendant received 24 million won from the victims of the road in the 13:00 square meters of the same day.

As a result, the defendant was informed of the victim's property by deceiving the victim in collusion with the above person who was not aware of the name.

2. On February 28, 2017, in accordance with the aforementioned conspiracys, the phishing employee called “A member of the Financial Supervisory Service, who is an employee of the Financial Supervisory Service, withdrawal of the deposited money to the Daegu Bank and return it after confirmation,” by phoneing the victim G around 09:30 on February 28, 2017.

However, the above-mentioned person is not the Financial Supervisory Service.

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