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(영문) 인천지방법원 2020.05.07 2019고단9062
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1 through 10 shall be returned to the victim B.

Reasons

Punishment of the crime

The telephone financial fraud organization (one-time “scaming”) is divided into two roles: (a) the call center is operated in China, etc.; (b) the role of which is to transfer money to a designated account by misrepresenting the Financial Supervisory Service, inspection, etc. to many unspecified persons within the Republic of Korea; and (c) the call center’s staff, etc. who falsely speaks to the effect that money may be given to a large number of unspecified persons within the Republic of Korea; and (d) the call center’s staff, etc. who are given money to the account to be used for the commission of the scaming crime from the account holder; (b) the account holder received money from the victims by misrepresenting the

성명불상자는 전화금융사기 조직의 일원으로 콜센터 운영, 모집, 수금지시 등을 하는 자이고, 피고인은 위챗으로 알게 된 성명불상자로부터 보이스피싱 조직의 수거책을 제의받아 이를 승낙하고 피해자들로부터 보이스피싱 피해금을 건네받아 성명불상자가 지정한 계좌로 그 돈을 송금하는 ‘현금수거책’으로, 성명불상자와 피고인은 유기적으로 그 역할을 분담하기로 순차 공모하였다.

1. On October 1, 2019, the employee of the scaming assistance in the name of the victim B calls the victim B to the victim B at a scam site around 15:30 on October 1, 2019, the employee stated that “I would like to prepare money because I would have sexual assaulted his/her father and wife.”

At around 16:30 on the same day, the Defendant was instructed by a person without his name, and received KRW 5 million from the victim on the street before the entrance of the disease control in 103 Seocho-gu Seoul, Seocho-gu.

Accordingly, the defendant, in collusion with a person who is not a person with a name but with a name, by deceiving the victim, thereby deceiving 5 million won.

2. On October 10, 2019, the 20:25 of the 20:10 square meters on October 201, 2019, when the 20:00 square meters of the 3rd party’s fraud name and the

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