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(영문) 서울북부지방법원 2017.06.08 2017고단307
사기
Text

1. Defendant A shall be punished by imprisonment for three years, by imprisonment for two years, for Defendant B and Defendant C.

2. No. 14 of the seized evidence.

Reasons

Punishment of the crime

피고인들은 성명을 알 수 없는 공범들 중 일부가 무작위로 대한민국에 있는 불특정 다수인들에게 전화하여 대출을 해 준다고 거짓말하여 통장 등 금융거래에 관한 접근 매체를 양도하도록 한 다음 무작위로 대한민국에 있는 불특정 다수인들에게 전화를 걸어 신용 대출을 해 준다고 거짓말을 하여 위와 같이 양수한 통장에 금원을 계좌 이체하도록 하는 방법으로 불특정 다수의 피해자들 로부터 금원을 편취하는 이른바 ‘ 보이스 피 싱’ 조직의 일원으로, 성명을 알 수 없는 자( 위 챗 아이디 H)( 이하 H이라고 한다.)

The Defendants introduced Defendant B and Defendant C to take part in the crime of this case by introducing them to H, and intended to take part in the crime of this case, and to transfer them to China by exchanging them after receiving the amount of damage from the delivery book with no knowledge of the name of Defendant B, the role of Defendant B receiving the amount of damage from the delivery book with no knowledge of the name of Defendant C, and the role of remitting the amount of damage to China by exchanging them, Defendant C withdrawn the amount of damage by taking over the above access medium from the said delivery book with no knowledge of the name of Defendant C, and then remitted the amount of damage from the delivery book with the money of damage from the delivery book with no knowledge of the name of Defendant C to deliver it to Defendant A.

1. On January 3, 2017, a person whose fraud name of Defendant A and Defendant C was unknown makes a false statement by phone call to the victim I, stating, “I will make a credit loan, and receive a loan by credit card loan due to low credit rating.” On or around January 4, 2017, Defendant A and Defendant C calls again and calls for a credit loan if “I are the K director of a new bank, I will make a credit loan if I would make a repayment immediately to receive a loan,” and then, it would be a credit loan if I make a false statement to “I transfer a bank account to which I would be repaid,” and it is in the name of LA around January 11:55, 2017 from damage.

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