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(영문) 서울서부지방법원 2020.03.25 2019고단3062
사기등
Text

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

Seized Nos. 1, 3-7, 9, 10, 14-16 shall be confiscated.

Reasons

Punishment of the crime

[2019 Highest 3062]

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. 8. 초순경 인터넷 메신저 위챗을 통해 구인광고를 검색하던 중 성명불상자로부터 ‘돈을 인출해주면 수고비를 주겠다.’는 말을 듣고 피고인의 여권, 외국인등록증 등을 건네주고, 위 성명불상자의 제안을 받아들여 보이스피싱 피해금원을 보이스피싱 조직에 송금하는 역할을 담당하기로 마음먹고 성명불상자로부터 타인 명의의 체크카드 등을 수령하여 보이스피싱 조직원들과 사기 범행을 하기로 공모하였다. 가.

According to the above division of roles as to the victim B, the nameless person assumes the position of the financial institution staff at around 13:00 on August 13, 2019, and calls to the victim B to the effect that “CD agency is possible. Customer Ngy’s account may be loaned up to KRW 18,000,000,000 to the low interest rate on repayment of the full amount of the loan, after reporting to the Financial Supervisory Service.” The notification shall be carried out immediately if deposit is made to the account.” This is five million won from the victim to the FF bank account (G) in the name of E.

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