1. Fraud;

가. 2019. 2. 25.경 범행 전화금융사기 조직(이하 ‘보이스피싱 조직’이라 한다)은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 검찰 수사관이나 경찰, 대부업체 등을 사칭하여 거짓말로 피해자들을 속여 미리 모집한 통장으로 돈을 이체 받은 후 이를 인출해 가는 이른바 ‘보이스피싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘피싱책’, 범행에 사용될 통장을 모집하는 ‘통장모집책’, 통장에 입금된 현금을 출금하여 전달하는 ‘인출책’ 및 ‘송금책’ 등으로 각각 역할을 분담하고, 검거를 피하기 위해 각각의 조직원들끼리는 서로의 신분이나 역할을 숨기고, 추적이 어려운 휴대폰 어플리케이션 ‘위챗’ 등을 통해서만 연락을 주고받는 점조직 형태로 운영되고 있다.

On February 2, 2019, the Defendant conspiredd with the aforementioned researchers to perform the role of “book” and “Transfer Obligations” to collect the physical card from the account that the victims sent from subway stations, libraries, and unmanned home-based boxes of the Dong office, etc., and transfer money from the account to the account received instructions, in accordance with the direction of the staff of Bophishing, whose name is unknown.

On February 22, 2019, an employee whose name is unknown refers to a false statement to the effect that “a loan may be made to a maximum of KRW 10,000,000 to 8% of low interest rate. However, since a loan is difficult due to low credit rating, it is difficult to repay part of the existing loan.” The employee shall have the victim deposit KRW 2,867,200 with the E-bank account (F) in the name of D on February 25, 201, and the Defendant received an order from an employee whose name is unknown to withdraw the above money from the Defendant, and at around 11:09 on the same day.