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(영문) 수원지방법원 안산지원 2016.11.23 2016고단3239
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence subparagraph 6 shall be confiscated.

Reasons

Punishment of the crime

피고인은 2016. 8. 초순경 인터넷에서 ‘일당 30~40만 원을 벌 수 있는 알바가 있다'는 구인광고를 보자 거기에 나와 있는 ’위챗' SNS 아이디를 자신의 위챗 어플리케이션에서 친구로 추가한 다음, 전화금융사기 범행을 계획하고 있던 ‘D~’라는 대화명을 사용하는 성명불상자로부터 “퀵 기사로부터 체크카드를 받아 그 카드로 현금을 인출하고 인출금액의 4%를 뗀 후 내가 말해주는 계좌번호로 송금해 주면 된다.”는 내용의 제안을 받았다.

Even though the defendant was aware that he received a juvenile protective disposition due to the suspicion that he received money from friendly E who committed a crime of telephone financial fraud in the past, he was aware that the proposal of a person who received a juvenile protective disposition was the request for withdrawal and remittance of the money obtained through fraudulent fraud, he then conspired to acquire money by deceiving an unspecified number of telephone financial fraud assistance staff and unspecified people.

On August 24, 2016, a member of the telephone financial fraud assistance in the name-free statement received a false loan application stating that "I would like to reject a loan that was previously made before the scheduled date when sending the data, such as the details of passbook transactions, by leaving a phone to the victim F at the address address near August 16, 2016." On the ground that "I would like to review the case of loan that was made before the scheduled date," and that "I would like to prepare and send a loan application because it is possible to grant a loan up to 35 million won." The staff in other name-free statement assumes the "H" to the victim, and "I would have to receive a loan from another financial company: Provided, That if I would have received a previous loan from another financial company, I would have to pay it first seven million won, first of all, and it would be changed to the account number of the victim at around 17:23 million won from the victim.

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