The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by using a so-called “scaming,” which is so-called “scaming,” which is collected in advance by deceiving a large number of unspecified persons by means of a word “scam passbook,” etc. and then receives money again from an unspecified number of unspecified persons, and then withdraws money.

위 조직은 불특정 다수의 사람들에게 전화를 걸어 범행에 사용될 통장이나 카드를 수집하는 ‘ 수집 책’, 카드나 대포 통장에 입금된 현금을 출금하여 전달하는 ‘ 인출 책’ 내지 ‘ 송금 책’, ‘ 수집 책’ 과 인출 책이나 송금 책 사이에서 통장, 카드를 전달하는 ‘ 전달 책’, 보이스 피 싱 피해자들에게 전화하여 갖가지 거짓말로 돈을 이체 받는 ‘ 콜센터’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 속칭 대포 폰 등을 이용하거나 ‘ 위 챗’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

In order to commit the phishing crime, the head of the Tong or card to be used for the above crime must be collected by using the method such as deceiving from his name, and such collection crime is not only conducted by simply collecting the charge, but also by transferring money to the victims after the collection of the passbook, and then the phishing organization, such as the call center, etc., receives money transfer from the victims, and then performs its activities by systematically connecting the phishing organization for the crime.

The Defendant, who received a proposal from a person who is not the Chinese name of the Chinese master, to participate in and act in the licensing organization, has accepted it, and then has accepted it. < Amended by Act No. 13209, Apr. 2, 2015>