Seized evidence No. 1 shall be confiscated.

The Bosishing organization, which is managed by a general account in name, is an organization composed of incentives that make it possible to make a loan to an unspecified number of victims by telephone and misrepresenting the employees of a financial institution, and falsely speaks that the relevant expenses will be remitted; books that invite a large account to receive a deposit; books that withdraw the amount of damage deposited in the large account; books that withdraw the amount of damage deposited in the large account; and books that remit the amount of damage withdrawn by the large account holder; and books that transfer the amount of damage withdrawn by the large account holder to the organization.

피고인은 2017. 7. 중순 경 지인 D을 통해 알게 된 성명 불상자( 카 톡 대화명 ‘E’, 위 챗 대화명 ‘F’ )로부터 타인의 체크카드로 돈을 인출하여 전달해 주면 일당 10 내지 20만 원을 주겠다는 제안을 받고 인출 일을 하던 중 위 성명 불상 자로부터 돈을 전달 받아 송금해 주면 수당을 주겠다는 제안을 받고 이에 응하여 송금 책으로 일하게 되었다.

When the Defendant and his name-free Bosing staff are waiting to withdraw the notes or withdrawals from the large account, the inducement policy led to deceiving the victim to deposit the amount of damage into the large account, and withdrawal of the amount of damage from the large account and delivery of the amount of damage to the Defendant, the Defendant, in order to transfer the amount of damage to the above organization.

On August 9, 2017, the above-mentioned incentive for the organization of the name is made by phone call to the victim G and misrepresenting the staff of the financial company, and the loan can be made at a low interest rate when the existing loan is repaid.

First of all, repayment of KRW 2 million out of the existing loans of KRW 5 million shall be required.

The loan procedure will proceed on the deposit of KRW 2 million with the account known to the public.

“Falsely speaking, the victim shall transfer the amount of KRW 2 million to the Agricultural Cooperative I account in the name of Daepo-gu, Seopo-gu, Incheon, to the victim, and the Defendant is a representative who sent the above H only in the front of K in Seopo-gu, Seopo-gu, Incheon, Seopo-gu, and who sent himself to L division.