1. 사기 성명 불상자는 2018. 5. 초경 불상의 장소에서 콜 센터로 전화금융 사기단을 운영하면서 수금 책, 환전 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고 인은 수수료 5%를 받는 대가로 국내에서 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 체크카드를 건네받고 이와 연결된 계좌에서 피해 자로부터 입금을 받은 돈을 인출하여 송금하는 ‘ 체크카드 수거 책’ 및 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

At around 15:00 on May 21, 2018, the name Buddhistist stated that “I will pay back the insurance premium and the existing loans that will be extended at a low interest rate as bank employees” by telephone to the victim C.

However, the fact is that the person who is not a bank employee is not a bank employee, and there was no intention or ability to provide a loan, and the said speech was conducted with the intent to obtain money from the damaged person by using the so-called "Sishing" method.

The Defendant, in collusion with a person in unsound name, by deceiving the victim and receiving KRW 2.9 million from the victim on May 23, 2018 on or around 12:43, 2018, and received remittance of KRW 9.460,000 from around that time to around 15:39 of the same month, as shown in the list of crimes (1) in attached Table 3 times, from around that time.

2. No person who violates the Electronic Financial Transactions Act shall take over any access medium under the Electronic Financial Transactions Act;

Nevertheless, at around 14:30 on May 21, 2018, the Defendant issued two physical cards connected to the account (E) and the account (F) of the name of the bank, which is an access medium from D, and attached Table (2) from around 17:30 on May 21, 2018 until around 29:17:30 of the same month.