Seized evidence No. 1 (LG mobile phones)

[criminal experience] On May 13, 2016, the Defendant was sentenced to imprisonment with prison labor for a maximum of one year for special larceny, etc., and on March 16, 2017, the Defendant completed the execution of the sentence at the Gancheon Juvenile Prison on March 16, 2017.

[Criminal facts] 2017 Highest 5834

1. 피고인 등의 지위 및 역할 성명 불상은 전화금융 사기인 일명 ‘ 보이스 피 싱’ 의 총책으로서 스마트 폰 채팅 어 플 리 케이 션인 ‘ 위 챗 ’에서 아이디 ‘C’ 및 채팅 명 ‘D‘ 로 활동하는 사람이고, 피고 인은 위 성명 불상의 지시에 따라 보이스 피 싱 피해자들이 송금한 현금을 인출하여 피고인에게 송금하는 역할을 담당한 사람이다.

The above name incomprehion caused the victims to transfer money to the Jeju Bank account under the name of the victims by deceiving the victims by advertising the victims who want to get a loan by leaving a phone or selling goods on the Internet, and the Defendant knew that the above name incomprehion was the total book of the singishing, and had the victims play the role of the liability for withdrawal and remittance of the singish in accordance with the above name in awareness of the fact that the above name incomprehion was the total book of the singishing.

2. On July 3, 2017, the name influorial name in aiding and abetting fraud is a phone call to the victim F at a place not known to the victim on July 3, 2017, and “NH Capital Business G is a member of the NH Capital Capital Business, and the NAF was installed in a smartphone, and then the personal information is entered into the fluorial case.

In addition, the cost of raising credit shall accrue, 1.8 million won shall be sent to the account in the name of the E Work Team leader.

In other words, the phrase “ was false.”

However, the above name in fact was not the NH Capital employee, and even if he received money from the NH Capital, he did not have the intention or ability to make the loan.

Nevertheless, the above name in mind is transferred from the victim F to the Jeju Bank Account (Number: H) in the name of E from the victim F to the victim F, and the amount of KRW 1820,000,000 is transferred on April of the same month.