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(영문) 춘천지방법원원주지원 2020.08.13 2020고단221
사기미수등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 2, 3, 8 or 9 shall be forfeited from the accused.

Reasons

Punishment of the crime

The Bophish criminal organization, which is managed by the general responsibility on the name of 2020 large-scale 221, is an organization composed of inducements by deceiving victims by fraud, such as ordering them to contact and lend money to many unspecified victims, collections by collecting the amount of damage, collections by collecting the amount of damage, collections by collecting the amount of damage from the large-scale account and the amount of damage deposited into the large-scale account, withdrawals by withdrawing the amount of damage deposited into the large-scale account, and deliverys by delivering the check card between collections and withdrawals.

피고인은 2019. 10.경 스마트폰 어플리케이션 위챗 대화명 ‘B'를 사용하는 성명불상의 보이스피싱 조직원이 “체크카드를 보내줄 테니 돈을 인출해 무통장 송금해 주면 그 금액의 1.5%를 주겠다”라는 취지로 제안하자 이를 수락하여 보이스피싱 범죄 피해금을 전달하는 인출책의 역할을 담당하여 왔다.

On February 26, 2020, the printed inducement book in name refers to the false statement to the effect that "I may open a Mabpbook by telephone to the victim C and misrepresentation of the victim's staff. However, because of the lack of credit points, 50% of the existing loans should be repaid. If I send the Mac Card connected to the account deposited in order to repay the existing loans, I would like to redeem the Madpbook instead of I will pay it." The defendant ordered the victim to collect the Madp Card from the victim and withdraw the cash in order to keep the Madpbook at the Dolsan-dong community service center located in 123 Doo-dong, Geumcheon-gu, Seoul, as Geumcheon-gu, Seoul.

On March 3, 2020, the Defendant issued a e-bank account (F) with the victim’s cash deposited at the E-bank account (F) around 08:54 on March 3, 2020, when keeping the women’s home center at the above Dolsan 1dong, Dolsan, and the collection of the Dolishing criminal organization’s name in the above deception, which falls under the above deception, and received the e-mail card from the victim.

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