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(영문) 대전지방법원 홍성지원 2017.03.14 2017고단33
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The members of the call finance fraud group, who are named in the name of the victim, agreed to share their roles with the “total liability”, which provides the call center to the victims with the call center, such as “scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam

피고인은 성명 불 상의 보이스 피 싱 조직원으로부터 휴대전화 채팅어 플 위챗으로 범행 지시를 받고, 지시를 받은 장소에서 택배함에 들어 있는 체크카드를 수취하여 이를 이용하여 보이스 피 싱 피해 금을 인출하고, 범죄 수익금 계좌로 입금하는 ‘ 인출 책’ 역할을 맡기로 순차 공모하였다.

1. The Defendant, along with his/her nameless voice singing employees, conspired to withdraw money with the physical card of the account with which the amount was deposited in order to pay the amount of the singing damage as above. On January 4, 2017, the singing employee in the name of the singish singing shall provide a loan of KRW 30 million to the employees of the singish Savings Bank by calls to the victim D with C number at around 09:00 on January 4, 2017.

The term "money deposited in the name of credit deposit" is false, and the money was received from the injured party the sum of KRW 6 million in the accounts of the Saemaul Depository in the name of E on the same day, KRW 2.5 million in the account of the SC Bank (H) in the name of G on the 5th of the same month, KRW 90,000,000 in the name of G, KRW 750,000,000, KRW 850,000, and KRW 500,000 in the name of F.

2. Any person who violates the Electronic Financial Transactions Act shall be used for or against a crime;

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