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(영문) 대전지방법원 2018.12.20 2018고단3593
사기
Text

A defendant shall be punished by imprisonment for a period of two months.

Reasons

Punishment of the crime

On April 12, 2018, the defendant was sentenced to imprisonment on April 12, 201, and the said judgment was rendered for one year and six months.

8.2. Finality has been established.

피고인은 말레이시아 국적인바, 2018. 2. 초 순경 말레이시아에서 성명 불상의 전화금융 사기 조직원이 ‘ 위 챗 ’에 게시한 ‘ 외국에서 돈을 수거하는 사람을 구한다’ 는 광고를 보고 말레이시아 돈 12,000 링 깃( 한화 329만원 상당) 을 받기로 하고, 전화금융 사기 조직원에게 속은 불특정 다수의 피해자가 물품보관함에 피해 금을 넣어 두거나 피해 금이 들어 있는 체크카드를 넣어 주면 그 피해 금을 조직원이 지정한 계좌로 송금하는 역할을 하기로 하였다.

On February 13, 2018, a staff member of the telephone finance fraud in name assumes the police officer by telephone to the victim C at a non-displace on February 13, 2018, and the head of a Tong in the name of the victim was involved in the crime.

A bank shall collect all the money in a passbook from the bank and deliver it to the Korean investigators. The phrase "a person who prepares to prepare it in the custody of the subway station in front of the Kyun Chang Park" means a false statement to the effect that the thesis that will send our investigators is stored in the custody of the subway station in front of the Kyun Park, and that the victim required the bank to withdraw 4870,000 won in cash at around that time after allowing the victim to withdraw 4870,000 won in the bank, etc. at around 18:30 on the same day, it was put in the storage of the subway station in front of

The defendant shall be given instructions from his/her full name and take 4870,000 won in cash to keep the above goods in around 19:00 on the same day.

After the time, it was remitted to a bank account managed by the name-free organization personnel.

As a result, the defendant, in collusion with his nameless assistance staff, deceiving the victim and received property from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A petition, a certificate of withdrawal of deposits, a report on the results of field identification, a photograph of a goods storage box, or an on-site CCTV extraction photograph, and CCTV photograph;

1. Each investigation report, and judgment 1.2 of the Act of Part II shall apply.

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