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(영문) 서울중앙지방법원 2018.08.24 2018고단3903
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

However, the execution of the above sentence shall be suspended for a period of four years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. 사기 피고인은 말레이시아 국적의 국제전화금융 사기( 일명 ‘ 보이스 피 싱’) 범행 조직의 일원으로서 같은 조직원인 성명 불상자( 위 챗 대화명 ‘C’) 등과 함께, 성명 불상자의 조직원이 무작위로 전화를 걸어 전화를 받은 상대방들에게 수사기관이나 금융기관을 사칭하며 성명 불상 자가 지정하는 계좌로 돈을 이체하게 하고, 피고인은 ‘C’ 의 지시에 따라 이체된 돈을 인출하여 ‘C’ 가 지정하는 계좌로 송금하면 10만 원 내지 15만 원을 대가로 받기로 각 역할을 분담하여 보이스 피 싱 범행을 저지르기로 공모하였다.

A. On June 12, 2018, a member in charge of fraud against the victim D is required to undergo an investigation after calling the victim D from the French land to the victim D. “A prosecutor of the Seoul Central District Public Prosecutor’s Office, which is the prosecutor of the Seoul Central Public Prosecutor’s Office, and the bank account of the party is being used as a passbook for the presidential passbook, and then transferring the money in the account to another place designated by the bank.

“Along with the false statement, the Defendant received KRW 5 million from the victim’s new bank account (Account Number F) in the name of E on the same day, KRW 6 million from the account of G, KRW 4 million from the new bank account (Account Number H) in the name of G, and KRW 15 million from the new bank account (Account Number J) in the name of I, and withdrawn KRW 4 million from the said new bank account in the name of “C” in accordance with the direction of “C”.

Accordingly, the Defendant, in collusion with the employees of the phishing operations, such as the “C”, by deceiving the victim and receiving property from the victim.

B. On June 11, 2018, an employee of a person who was unable to obtain a victim’s name in the name of fraud against K will provide a loan of KRW 65 million when he/she deposits money to the account designated by KB Group employees who are employees of the KB Group Financial Institutions in Korea and redeems the existing loan.

The phrase " shall be false and shall be in this context."

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