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(영문) 서울중앙지방법원 2017.07.12 2017고단3382
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized articles 1, 2, 4 through 6, 8 through 10 shall be confiscated.

Reasons

Punishment of the crime

In the name of the singing operation, the personnel of the singing operation of the call center in order to prepare the call center at the singing site, and to share their roles with the “total sing book” operated by the call center to the victims, “sing the call center’s singing book,” “sing account supply” through which the victims are recruited to commit a crime, “sing account supply” through which the Korean telephone number is displayed even if the call center calls at the call center, and provides for the use of the Internet telephone, “sing supply”, “sing the phone card to collect the amount of damage domestically,” and distributing the check card to withdraw the amount of damage, and distributing it to the account to deposit the collected cash into the account of criminal proceeds, and by withdrawing the amount of damage to deposit the amount with the account of the proceeds of crime.

피고인은 2017. 4. 8. 경 성명 불 상의 보이스 피 싱 조직원( 일명 ‘C’ )으로부터 휴대전화 채팅어 플 위챗으로 범행 지시를 받고, 지시를 받은 장소에서 체크카드 명의자 또는 퀵 서비스 기사로부터 체크카드를 수취하여 이를 이용하여 보이스 피 싱 피해 금을 인출하고, 5% 의 수고비를 제외한 나머지 금액을 범죄 수익금 계좌로 입금하는 ‘ 인출 책’ 역할을 맡기로 순차 공모하였다.

1. The Defendant, along with his/her name influencing singing employees, conspired to withdraw money with the physical card of the account with 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 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 payment to the victim E by phone

The phrase “depositing money in the name of repayment of existing loans” refers to a false statement that is 6,890,000 won in total from the injured party to the bank account (G) in the name of the F on the same day, 90,000 won in the account (I) of the National Bank in the name of H on the same day, and 98,000 won in the account of J’s National Bank in the name of J (K).

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