A seized A. 7 Plocks (No. 1) shall be forfeited from the accused.

[2018 Highest 856]

1. An employee of the phishing organization was responsible for inducing a large number of unspecified victims to transfer money to an account secured in advance under the pretext of a substitute loan, low interest loan, etc. by misrepresenting that he/she is an employee of a financial institution by walking phone.

On March 3, 2018, the Defendant: (a) withdrawn money with a physical card from a person who was unable to use the name of the Plaintiff’s organization to deposit money to an empty account; and (b) deposited money to a designated account after withdrawing money from the Defendant’s name.

Then, upon receiving the proposal that 4% of the withdrawn amount shall be paid as allowances, the fact is to be in charge of a single act of collecting and delivering cash in the name of the person who received the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment of the payment to the account designated by the Organization

이후 피고인은 2018. 3. 13. 경부터 휴대전화 메신저 어 플 리 케이 션 ‘ 위 쳇’ 등의 대화방을 통하여 위 보이스 피 싱 조직원인 ‘C’ 이라는 대화명을 가진 사람과 ‘D’ 라는 대화명을 가진 사람으로부터 지시를 받아, 인천, 대구, 전주, 경북 고령군 등을 돌아다니며 체크카드를 이용하여 보이스 피 싱 피해 금원을 인출하여 다시 위 사람들이 지정해 준 계좌로 송금하고 그 대가로 수고비 명목의 금원을 받는 일을 하기로 마음먹었다.

On March 13, 2018, when such a public offering calls to the victim E in order to improve the credit for the purpose of the loan, the employee in charge of the loan must pay the loan in order to improve the credit for the purpose of the loan by calling to the victim E in spite of the absence of the intent or ability to provide the loan.

If the repayment of the loan is deposited into the account announced by Korea, the loan shall be made at a low interest rate.