However, as to the Defendants for three years from the date of the final judgment of this case, the Defendants are above.

The telephone financial fraud crime (the so-called "scaming crime") is committed in the form of a high organization by deceiving many unspecified victims to take a phone call without permission, allowing them to transfer or deliver money to the victims, or withdrawing money to the victims, and then thefting it. It is committed in the form of a stolen organization by taking part in the role of many unspecified victims, such as: (a) staff who deceives victims by telephone from the victims; (b) staff who invite victims to receive money from victims; (c) staff who withdraw or receive money from victims; (d) staff who withdraw or receive money from victims; (e) staff who steals money in the custody of victims; and (e) staff who deliver money to others.

피고인들과 전화금융사기범죄 조직원인 성명불상자들은 2020. 5. 12.경 ‘위챗’을 통해 위 성명불상자는 피해자들에게 전화를 걸어 수사기관을 사칭하면서 피해자들을 속여 피해자들로 하여금 돈을 인출하여 보관하거나 피고인 A에게 교부하게 하고, 피고인 A은 위 성명불상자의 지시에 따라 피해자들로부터 그 돈을 교부 받거나 피해자들이 보관 중인 돈을 절취하여 피고인 B에게 전달하고, 피고인 B은 이를 전달받아 다시 전화금융사기범죄 조직에 전달하기로 하는 등 전화금융사기 범행을 순차 공모하였다.

1. The defendants' theft

A. On May 14, 2020, the name-influor of the victim’s telephone financial fraud crime organization, who caused the victim’s crime against D, assumes the victim as “private investigator” by putting the phone to the victim at an influorous place, and assumes the victim as “private investigator” on the same day. The victim’s name-influoration reads that “whether or not the bank staff are believed, whether or not the bank staff is currently in an investigation, and 30 million won deposited in the account and is in custody at the house,” and then, the victim has the victim withdraw 30 million won in cash in the account of the victim.