The telephone financial fraud (one-time “Scaming”) organization is comprised of roles, such as the “total Liability” in charge of organic communications between the organization and each point organization in China, and the “scam” in the above call center to transfer money to a designated account under the pretext of loan intermediation, etc., which requires the victims to transfer money to a designated account by means of a designated account, such as “scam center operator and staff of the call center,” “scaming” in which the victims receive the account to be used for a crime of telephone financial fraud from the account holder in the name of the account, the “scaming” in which the victims directly withdraw the amount of damage from the solicitation book or deliver it to the other withdrawal book, and the remittance of money to the designated account by the victims shall be shared by the “scaming” or “recaming” in accordance with the direction of the total liability.

On the other hand, in addition to the above phishing crimes under the Water Act, a malicious program is installed through a disguised hosting using social network service such as B, etc., and then induce “almping”, “almping”, or “malming”, or “malming” to be used by using information, such as cell phone numbers, etc. known through a malicious program, and the victim’s crime of threatening to “malming or self-defensing without sending money,” under which money and valuables are received, is committed through the division of the above role.

『2020고단783』 피고인은 2019. 1. 초순경 위 조직의 조직원인 소위 ‘C’로부터 위챗을 통하여 지시를 받아 일명 대포계좌에서 피해금원을 인출하고 성명을 알 수 없는...