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(영문) 서울서부지방법원 2020.02.07 2019고단4261
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Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

성명불상자는 보이스피싱 범죄 조직원으로 국내의 불특정 피해자에게 전화로 금융회사 직원을 사칭하며 대출을 해주겠다고 하거나 메신저로 피해자의 가족을 사칭하며 돈을 이체해달라고 피해자를 기망하고 조직원들에게 범행을 지시하는 역할, 피고인은 성명불상자가 위챗으로 하는 지시에 따라 타인의 체크카드를 받아 보관하다

In order to perform the role of withdrawing money by using the card, the defendant conspireds to deceiving others by using name scam and scam in order with the name scams.

On April 25, 2019, the Defendant collected and stored a physical card linked to the G Bank account in the name of AC according to the direction of the nameless winners.

On April 29, 2019, the person under whose name the account was named refers to a victim AY bank employee by leaving a telephone at an insular place. It is possible to lend more loans at low interest rate. However, if the existing loan is a contractual breach, and if it is not sent KRW 4.130,00,000, it is paid three times the principal amount.”

However, in fact, the person who is not an employee of the AZ bank, but only attempts to acquire money from the victim through the scam method, and there was no intention or ability to cause a new loan to the victim.

On April 30, 2019, when deceiving the victim and deceiving it, the victim transferred KRW 4,130,00 to AC bank account (BA) around 15:42 on April 30, 2019, and around that time, the Defendant released KRW 700,000 from the YB Bank BC loan around 16:28, 2019, KRW 700,000 from the YB BC loan around 09:02, around 08:54 on May 2, 2019, and around 10:10:33, around 2019, the Defendant released KRW 70,000 from the ABD bank bank bank account in the name of AC bank account under the name of DB bank account.

(b) it;

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