However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

피고인은 2016. 6. 중순경 휴대전화 채팅 애플리케이션인 ‘위챗’을 통해 ‘C’이라는 아이디를 사용하는 성명불상의 보이스피싱 조직원으로부터 위 ‘C’의 지시대로 현금을 인출하여 전달하면 인출금액의 3%를 대가로 지급해준다는 제의를 받고, 다른 성명불상의 조직원이 불특정 다수인을 상대로 무작위로 전화를 걸어 사실은 돈을 송금 받더라도 대출을 해줄 의사나 능력이 없으면서도 대출을 해주겠다고 거짓말하여 피해자들로부터 돈을 송금받으면 피고인이 ‘C’의 지시에 따라 보관하고 있던 체크카드를 이용하여 현금을 인출한 후 위 ‘C’에게 전달하는 방법으로 피해자들의 돈을 편취하기로 성명불상의 보이스피싱 조직원들과 순차로 공모하였다.

1. Fraud;

A. On June 30, 2016, the victim D’s false statement stating, “The 34 million won loan will be extended by improving the credit rating, which shall be KRW 8.8 million loaned at the time of raising the credit rating, and shall be forced to repay KRW 8.8 million to the Korean bank account in the name of E (F) around July 4, 2016, the victim received KRW 5 million from the victim, KRW 3 million from the Korean bank account in the name of G (H) and KRW 801,000 from July 6, 2016, respectively. < Amended by Presidential Decree No. 27448, Jul. 4, 2016; Presidential Decree No. 27457, Jul. 4, 2016; Presidential Decree No. 27457, Jul. 1, 2016; Presidential Decree No. 27870, Jul. 1, 2016>

On July 4, 2016, the Defendant withdrawn KRW 5 million out of the above money and deposited it into an account notified by “C” at the E-Mapo Central Branch of Enterprise Bank Mapo-gu Seoul, according to the direction of “C”.

As a result, the defendant was provided property by deceiving the victim in collusion with the employees of scaming in person.

B. On June 30, 2016, the employee of the victim K in the name of fraud is around 30 June 2016.