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(영문) 수원지방법원 안산지원 2015.07.07 2015고단1233
사기등
Text

Defendants shall be punished by imprisonment for one year.

Nos. 1 through 7, 9, 10 of seized evidence A, No. 13.

Reasons

Punishment of the crime

After entering the country with the nationality of the People's Republic of China, the Defendants work together in the mobile phone manufacturing plant and become aware of each other.

1. 사기 피고인들은 2015. 5. 초순경 자신들의 스마트 폰에 설치된 모바일 채팅앱 큐큐(이하 ‘큐큐’라고 함)를 통해 전화금융사기(일명 ‘보이스피싱’, 이하 ‘보이스피싱’이라고 함) 범죄조직의 일원인 성명불상의 중국인 인출총책으로부터 ‘현금인출카드를 전달받아 돈을 인출해 주면 인출금의 3%를 주겠다’는 제안을 받고 위 중국인 인출총책이 지시하는 대로 현금인출카드를 전달받아 현금을 인출하고 그에 따른 대가를 받기로 결의함으로써 위 중국인 인출총책을 포함한 성명불상의 보이스피싱 범죄조직의 조직원들과 보이스피싱을 공모하였다.

On the other hand, on May 4, 2015, at a place where it is impossible to know the location of the o'clock for hours in the p.m. on May 4, 2015, the above Bosing criminal organization made a false statement to the effect that the victim D is an employee of Hyundai Capital Capital by posting a telephone, and that it is possible to borrow a loan up to KRW 75 million at an interest rate of 10.3% per the credit rating, if the loan already received is repaid. It is possible to deposit the existing loan with a virtual account."

However, in fact, the members of the Bosphish criminal organization have thought to acquire money by deceiving the victim, and there was no intention or ability to lend money to the victim even after receiving money from the victim.

The above person who was unaware of his name, by deceiving the victim as above, received 6 million won from the victim to the E company bank account (F) under the name of the E as credit guarantee money on May 11, 2015, and transferred 4,3450,000 won in total over 11 times from May 4, 2015 to May 11, 2015, as shown in the list of crimes in the attached list of crimes, and the Defendants received the money.

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