A shall be punished by imprisonment of one year and six months, and by imprisonment of one year and two months, respectively.

However, from the date this judgment became final and conclusive, Defendant.

Defendant

A (A, nationality: Malaysia) is the measure to withdraw the amount of Internet fraud damage, Defendant B (B, nationality) is the measure to collect the amount of Internet fraud damage, and the measure to order the two above persons to withdraw and collect the amount of Internet fraud damage.

Defendant

A은 2020. 2. 28. 일명 ‘C’로 불리는 중국 인터넷 사기 총책인 성명불상자(중국 모바일 메신저 ‘위쳇’ 아이디: D)로부터 인터넷 사기 피해금 인출 지시를 받고 말레이시아에서 대한민국으로 입국 후, 피해자들이 대포통장으로 돈을 입금하면 그 계좌에 연결된 체크카드를 이용해 돈을 인출한 후 위 피고인 B를 만나 전달해주는 대가로 인출 금액의 2%의 돈을 받기로 하고, 피고인 B는 성명불상자로부터 인터넷 사기 피해금 수거 지시를 받고 피고인 A에게 인터넷 사기 피해금을 전달 받아 불상의 자에게 전달해주는 대가로 전달 금액의 1.5%의 돈을 받기로 각각 공모하였다.

Around 18:09 on March 1, 2020, an employee of Boscam, whose name is unknown, posted a letter on the E Cack’s “Tex Location” sales, and sent it to the victim F, who expressed his intention to purchase, so that he would deposit the purchase price of the goods by using the website. The member, who ordered the victim to deposit 230,000 won into the H bank account I in the G bank account in the name of G, and ordered the Defendant A to deposit the money with the H bank account I in the name of G. At around 18:27 on the same day, the employee released the money from the H bank account connected to the above account and delivered it to the Defendant B within the K at around 19:0 on the same day, and the Defendant B delivered the money to the Defendant who received the money from the Defendant under the name of H bank account.

As a result, the Defendants conspired with the person under whose name the victim was accused and received KRW 230,00 on the same day from the victim.