logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2020.06.17 2020고단1149
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

성명불상자(위챗 대화명 ‘C’)는 피고인에게 피해자로부터 교부받은 돈을 인출하여 송금하도록 지시하는 전화금융사기(보이스피싱) 범행의 총책(이하 ‘총책’이라 함)이고, 피고인은 위 총책의 지시를 받아 피해자가 송금한 전화금융사기 피해금을 인출하여 이를 총책이 지정한 계좌로 입금하고 피해금의 약 2%를 수수료로 받는 현금 인출ㆍ송금책이다.

The Defendant, upon receiving a proposal from the above general responsibility, agreed to serve as a liability for cash withdrawal and remittance, with the Defendant’s name unclaimed box (E; hereinafter “D”) known through the Internet website, that “after receiving a physical card connected to another person’s financial account as instructed by the Defendant, and then withdrawing money deposited to the above financial account using a physical card, and making a deposit with another financial account known to the remainder after deducting approximately 2% of the amount deducted from 2% of the amount.”

On March 27, 2020, the Defendant conspireds with the above general books and the person in poor name. On March 27, 2020, the above general books were phoneed to the victim B at a place noon the morning, and “F Company G G G company loans have been made to ordinary people with funds for stabilization of public life due to Coina or 19. In order to proceed with loans, the existing loans are first given due to the account number known as possible to be repaid in full, and they were remitted from the victim at around 18:16 on March 30, 202 to the H I Bank account (J) account in the name of the victim, and the Defendant withdrawn KRW 8070,000 from the victim’s cash account in the name of H in accordance with the direction of the above general books.

arrow