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(영문) 서울남부지방법원 2018.01.12 2017고단3602
사기방조등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and each of the defendants B and C shall be punished by imprisonment with prison labor of eight months.

except that from the date of this judgment.

Reasons

Punishment of the crime

[Defendant A, B, and C] 201 Highest 3602

1. 피고인들의 공모관계 성명 불상( 위 챗 대화명 ‘O’, ‘P’ 이라 불림) 은 인터넷 네이버 ‘ 중고 나라’ 사이트 등에서 물건을 판다고 하거나 인터넷 ‘Q’ 사이트, 소개팅 어 플 리 케이 션 등에서 조건 만남을 소개해 주겠다고

속이고 피해자들 로부터 돈을 편취하는 이른바 ‘ 인터넷 사기’ 수법을 통한 사기 범행을 저지르면서, 범행에 이용할 현금카드 등 접근 매체를 보관, 전달할 사람과 범죄로 얻은 돈을 인출 또는 송금할 사람을 모집하고, 모집된 사람들에게 메신저 어 플 리 케이 션인 ‘ 위 챗’ 과 ‘070’ 인터넷 전화를 통해 구체적인 범행을 지시하는 역할을 담당하였다.

Defendant

A With respect to "A" through smartphones around May 2017, by reporting an advertisement that solicits "A 200,000 won high-profit know-how per day" to "A", and contact with the above name in an Internet telephone (R) where it remains there, and then withdrawing the money that "A would not have any day," and deliver it to us.

It is to withdraw money related to private Internet sports discussions.

“On June 17, 2017, after receiving a proposal to the effect that “,” and consenting thereto, the media was kept and delivered to use for the commission of the crime, and was in charge of withdrawing and remitting money received from the commission of the crime.

Defendant

B The Defendant A, a patrolman on June 2017, has “laundrying money,” and the first day of a year from the Defendant A, a patrolman.

There is no day, daily allowances are 280,000 won, and daily allowances are 280,000 won, and if it is possible to collect money by receiving the match card, it will be.

“After receipt of a proposal to the effect that “, on June 28, 2017, the said proposal consented to re-convening with the above name and in return for a high amount of money, and withdraw cash in accordance with his/her instructions, the said agreement shall keep and deliver the access media to be used for committing the crime and obtain the same from the crime.

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