In four years of imprisonment for A and B, in two years and six months of imprisonment for Defendant C, in two years and two years of imprisonment for Defendant E, and in Defendant D.

The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is an organization that commits a crime by using the so-called “scaming” method, where it receives money from an unspecified number of unspecified persons again by deceiving them by using the word “scambook”, etc. collected in advance, and then receives money from them to an unspecified number of unspecified persons again, and then withdraws money.

위 조직은 불특정 다수의 사람들에게 전화를 걸어 범행에 사용될 통장이나 카드를 수집하는 ‘수집책’, 카드나 대포 통장에 입금된 현금을 출금하여 전달하는 ‘인출책’ 내지 ‘송금책’, ‘수집책’과 인출책이나 송금책 사이에서 통장, 카드를 전달하는 ‘전달책’, 보이스피싱 피해자들에게 전화하여 갖가지 거짓말로 돈을 이체 받는 ‘콜센터’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 속칭 대포폰 등을 이용하거나 ‘위챗’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

In order to commit such singing crimes, the head of the Tong or card to be used for the above crime must be collected by using the method such as deceiving the nominal owner from the said person, and such collection crime is not merely conducted by the simple collection measures. After the collection of the passbook, the organization of singinging, such as the call center, etc., receives money from the victims because it was made by calls to the victims, and then the organization of singing, such as delivery books, withdrawals, and remittances, is engaged in activities that are systematically connected to the crime.

The Defendants, upon receiving the proposal from K, etc. to take part in the Bophishing organization, who is the Chinese book of Bophishing, agreed to act, and then the Defendant A consented thereto.