Seized evidence No. 1 shall be forfeited from the defendant.

전기통신금융 사기 조직은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 수사기관 및 금융기관을 사칭하여 거짓말로 피해자들을 속이고 금원을 편취하는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로, 대포 통장 모집 및 인출을 지시하는 콜 센터, 대포 통장 모집 책 및 인출 책을 관리하는 관리 총책, 대포 통장 판매 책, 대포 통장 전달 책, 피해 금원이 입금된 통장에서 금원을 인출하는 인출 책 등으로 각각 역할이 분담되어 있고, 검거에 대비하여 수사기관의 추적이 곤란한 중국 SNS 서비스 ‘ 위 챗’ 등을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

1. On February 2, 2018, the Defendant sought a set of money from a person who was unaware of his/her name, which is the cause of telecommunications financing fraud, to deliver a passbook to him/her.

In the case of delivering 150,000 won per basic daily, and 1-20,000 won per case of delivering 2 or more parcels per day to another place after receiving a contact card at a place designated by the internal branch.

“At the time of receiving a proposal to the effect that the Defendant was aware of the fact that the Cze Card delivered by the Defendant was to be used for the commission of the criminal act of licensing fraud, the Defendant accepted the proposal.

On March 2, 2018, the Defendant: (a) received, around March 17:15, 2018, the Defendant’s name and in accordance with the direction of a person who was not killed in the name of an organization for telecommunications fraud; (b) received the home-based phone with D’s bank account in the name of D; and (c) sent one copy of the above physical card to a person who was named in the name of the victim by placing it in keeping the home-based box near the 180 new village in Mapo-gu Seoul Mapo-gu; and (d) later, on March 6, 2018, the fact that the Defendant called the victim F by telephone at a non-dissected place.