2. Defendant B shall be punished by imprisonment with prison labor for not less than ten months.

except that this shall not apply.

The organization of telephone communications fraud, which takes part in China, is equipped with the system of inducing victims to transfer money by telephone, etc., the total of withdrawals ordering victims to withdraw transferred money by telephone, etc., withdrawals from cash payment from financial institutions according to its instructions, and deliverys that receive withdrawals from cash payments and deliver the withdrawals to the total amount of withdrawals.

피고인들은 중국 내에 있는 이름을 알 수 없는 보이스 피 싱 조직원의 지시를 받아, 퀵 서비스 등을 이용하여 배달되어 온 보이스 피 싱에 이용할 체크카드를 소지하고 있다가 일명 ‘E ’으로부터 인터넷 전화 혹은 중국에서 개발된 ‘ 위 챗’ 이라는 채팅 어플을 통해 지시를 받는 대로 피해 금을 인출하여 이름을 알 수 없는 ‘E ’에게 전달하는 국내 인출 책의 역할을 하기로 하고, ‘E’ 등 중국 내 이름을 알 수 없는 보이스 피 싱 조직원들과 위 체크카드와 연결되는 통장계좌에 피해자들 로부터 금원을 이체 받은 후 위 체크카드를 이용해 인출하는 방식으로 금원을 편취하기로 순차 공모하였다.

1. Defendant A

A. Fraud 1) On November 9, 2015, in a place where the name in China is unknown at around 12:08 on November 12, 2015, where the fact is not known, a loan may be granted to the victim F by telephone in spite of the absence of the intention or ability to provide the loan. A loan may be granted to the victim F by the telephone for the purpose of “30,000,000 won.” 356,000 won is the guarantee insurance fund, and KRW 1,50,000 is deposited to raise credit rating.

“A false statement,” which, on November 13, 2015, caused the victim to remit KRW 1,560,000 in total over two occasions, including KRW 356,20,200, 1,200,000, to the H account under the name of the victim.

The defendant around that time.