피고인은 2015. 10. 초경부터 중국 연변에서 일명 ‘AQ ’으로 불리는 성명 불 상의 보이스 피 싱 범죄조직 구성원으로부터 위 챗 메신저 등으로 “ 한국에서 보이스 피 싱 피해 금원을 인출하는 일을 하면 인출 금의 5 퍼센트를 주겠다.

" Upon receipt of the proposal," the proposal was drawn to accept the proposal while entering Korea around October 28 of the same year.

피고인은 2015. 11. 초경 위 성명 불상자에게 위 챗 메신저로 연락하여 그로부터 받은 타인 명의의 현금카드를 이용하여 그 현금카드에 연결된 계좌에 입금되는 보이스 피 싱 피해 금원을 인출하여 다시 전달하기로 공모하고, 서울 시내 불상의 접선장소에서 AR 명의 우리은행 계좌 (AS )에 연결된 현금카드를 전달 받았다.

Meanwhile, on November 8, 2015, a member of the above name-free box or the phishing criminal organization, such as the above phishing criminal organization, will display a phone call to the victim AT and will allow the victim AT to remain unfortunate only with the conditions of advance payment.

The Defendant received KRW 600,000 from the injured party on the same day on or around 19:44 on the same day, and transferred the said money to the account designated as “A Q” by using the said cash card and bank CD machine on or around 20:22 on the same day.

From around that time to November 26, 2015, the Defendant, in collusion with the above-mentioned name in collusion with the above-mentioned person from around that time, acquired property in an amount of 11,5820,000 won from the 111 victims in total or by inputting an illegal order into a computer device, such as the list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol with respect to AT, AU, and AV;

1. Each statement of AW, AX,Y, Z, and BA;

1. Each petition of BB, BC, andD;

1. Application of Acts and subordinate statutes on account transactions;

1. Article 347(1) and Article 30 of the Criminal Act of the same Act concerning criminal facts (the point of fraud), Articles 347-2 and 30 of the Criminal Act (the point of fraud, such as computer, etc.).