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(영문) 서울북부지방법원 2018.10.11 2018고단2792
사기등
Text

The punishment of the accused shall be determined by imprisonment with prison labor for ten months.

However, the sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

피고인은 2018. 4. 초순경 스마트 폰 어 플 리 케이 션 ‘ 위 챗’ 을 통해 알게 된 성명을 알 수 없는 전화금융 사기( 일명 ‘ 보이스 피 싱’) 조직원( 일명 ‘C’, ‘D’ 등 )으로부터 보이스 피 싱 피해자를 만 나 돈을 수금하여 주면 일정 금액을 대가로 주겠다는 제의를 받고 이를 승낙하였다.

On April 9, 2018, at a place where the address cannot be known about 10:30 on April 10, 2018, the Defendant misrepresented the victim E to the F investigator, etc. of the Seoul Central District Public Prosecutor's Office, and “The name passbook was distributed as a passbook to the one in which the one in question was the one in which the one in question was the one in which the one in question was used for committing the crime, and there were several victims.

Therefore, it is necessary to prove whether the principal is the perpetrator or the victim.

In order to do so, the current deposit is withdrawn, and the defendant withdraws money to be examined by the employee of the Financial Supervisory Service, and delivered 7.8 million won, excluding 200,000 won, to the delivery book where the name of the defendant cannot be known, according to the direction of the name C and D on April 9, 2018, the defendant presented a forged public document to the victim at H stores located in the first floor of Yangcheon-gu Seoul Metropolitan Government G Building in the name of the Chairperson of the Financial Services Commission, which is a forged public document, in the name of the victim, and delivered 8,000 won, from the damaged person, by moving to one exit in South-gu, and by moving to another one exit, the amount of KRW 7.8 million, excluding 200,000,000,000,000 to the defendant.

Accordingly, the Defendant, in collusion with a person who is not aware of his name, acquired money from the victim, and presented the document of “civil petition for tracking a financial account” in the name of the Chairperson of the Financial Services Commission, a forged public document, to the victim who is aware of such fact.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police for E;

1. Investigation report (CCTV tracking investigation - Yangcheon-gu Joint Exchange Control Center);

1. A protocol of seizure and a list of seizure;

1. 21 copies of Ct v photographs, civil petitions for tracking financial criminal accounts;

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