The Defendant is the head of the criminal organization’s team of telecommunications-based financial fraud (hereinafter “Sing”) and D is a delivery book that delivers the cards to be used for committing the singishing, and E and F withdraw the money deposited by the victims of the singishing fraud.

The Defendant and the above D et al. conspiredd to acquire money from the victim by withdrawing the money and depositing it into the account directed by the upper personnel of the organization upon receipt of money by deceiving many unspecified victims in the name of the Defendant and the above D et al.

On May 20, 2016, at around 15:15:15, an employee of the commission of the crime of singing under his name reads to the victim G (n, 40 years of age) by phone calls to change the lending company’s staff to low interest rate loans. On the other hand, an employee of the commission of the crime of singing under his name reads to the false statement that “The lending company will take advantage of a credit loan from a lending company during the city and deposit the money with a credit loan from the lending company. It is possible to take measures

However, in fact, the above officers were not employees of the lending company, and there was no intention to transfer the loans.

At around 15:15 on the same day, the above officer had the victim transfer KRW 6,600,000 from the corporate bank account (H) in the name of the victim to the new bank account in the name of the victim, and KRW 3,000,000 to the national bank account in the name of K (L:L) around 16:24 on the same day.

계속해서 피고인은 위 일시경 보이스피싱 조직원으로부터 사기 피해금을 송금받을 계좌번호(위 K 명의의 국민은행 계좌 등) 등을 전달받았고 위 계좌번호들을 위챗 단체 채팅방을 통하여 위 D, E, F 등에게 이를 전달하였다.

위 D은 위 일시경 보이스피싱 조직원(대화명 : M)과 모바일 채팅서비스 위챗을 통해 대화를 하면서 위 K 명의의 계좌와 연결된 체크카드를 전달받기 위한 장소를 '경기도 수원시 권선구 N 1층...