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(영문) 인천지방법원 2018.06.01 2018고단1781
사기방조등
Text

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

The seized Samsung mobile phones (SM-G850S, C), one (Evidence No. 3), Aphone 7 (MN4M2K/A), A.

Reasons

Punishment of the crime

피고인은 2018. 1. 초 중순경 인터넷 검색을 통해 ‘ 고수익 단기 알바 ’를 검색하여 휴대전화 ‘ 위 챗’ 메신저 닉네임 ‘E’ 라는 보이스 피 싱 조직원 성명 불상자( 이하 'E '라고 한다) 가 인터넷 사이트에 게시한 글을 보고 연락하였고, 위 ‘E '로부터 “ 스포츠 토토 도박 금을 환전하는 일인데 환전금액의 약 3%를 주겠다.

” 라는 취지의 제안을 수락하여, 위 ’E' 와 휴대전화 ‘QQ’ 메신저 닉네임 ‘F’ 라는 보이스 피 싱 조직원 성명 불상자( 이하 ‘F ’라고 한다) 의 지시에 따라 체크카드를 수령 및 보관하고 현금을 인출한 후 위 ‘E' 와 ‘F’ 가 지정한 계좌로 무통장 송금 하는 역할을 하였다.

However, the Defendant had been unable to withdraw cash by filing a report on account fraud several times while doing the work directed by the above “E” and “F”, and the Defendant would not have committed the said “E” with fear of uneasiness in committing the crime.

In the past, it was said that the money was acquired as a phishing crime because he had been experienced in the damage from the crime using mobile phones.

1. Aiding fraud;

(a) On February 8, 2018, the person in whose name the person in whose name the message was made is sent a text message related to the loan to the injured G.

As if the victim reported this to the victim, the loan can be made up to KRW 6.9% of this rate and KRW 40 million. Once the loan was made in the form of a substitute loan, the loan was received from other financial institutions and the loan was made at low interest rate and the loan was made again.

The phrase “ makes a false statement.”

On February 22, 2018, on the basis of repayment of loans from the damaged party, KRW 10 million is transferred to one bank (Account Number: I) account in the H name on February 12, 2018, KRW 20 million is transferred to one bank (Account Number: I) account in the H name on the same day at around 14:17 on the same day, and KRW 10 million is transferred to the J bank (Account Number: K) account in the J name on the same day at around 16:26 on the same day.

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