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(영문) 서울중앙지방법원 2019.01.08 2018고단5764
사기등
Text

Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

Nos. 1 and 2 of seized evidence A from Defendant A.

Reasons

Punishment of the crime

[Defendant A] On June 19, 2015, at the 37th Army General Military Court in the Army, Defendant A was sentenced to one year of imprisonment for a violation of military duty, and was released on March 30, 2016 and the parole period was expired on April 9, 2016 while serving in a female prison.

【Criminal Facts】 From the end of November 2017 to the end of Daejeon-gu D building, Defendant A’s house, who had been living together with C, from the end of the end of December 2018, the Defendants were in charge of contact and receipt and withdrawal of the check card with Defendant A, and Defendant B, while being in charge of the receipt and confirmation of the place of receipt and cash withdrawal and payment of the said vehicle in accompanying the Defendant A while driving the said vehicle under the direction of an employee of the telephone financial fraud (Scing “Scing” (hereinafter “Scing”). After receiving another’s ccam card from the delivery of the Defendant’s cam card, the Defendants were to take charge of driving the said vehicle.

1. 전자금융거래법위반의 점 피고인들은 위 C와 함께 2018. 1. 8. 09:00경 인천 부평구 G에 있는 H 택배 사무실에서 성명불상의 ‘보이스피싱’ 조직원의 지시에 따라 I 명의의 J은행 계좌(계좌번호 : K)와 연동된 체크카드 1매를 택배로 건네받고, 위챗 채팅 어플리케이션으로 위 체크카드의 비밀번호를 전송받았다.

As a result, the Defendants acquired the means of access in collusion with the aforementioned employees and the aforementioned C.

2. On January 8, 2018, the aforementioned “Singishing” employee in the name of the fraud, who calls to the victim L on January 8, 2018 at an irregular place and calls to the victim L on January 11:40, 2018, and calls to the J bank staff and calls to the J bank staff.

pre-existing;

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