『2018 고단 393』 성명 불상자( 인터넷 채팅어 플 리 케이 션 위 챗 대화명 ‘C’, ‘D’, ‘E’, ‘F’) 는 중국 이하 불상지에서 콜 센터를 운영하면서 불특정 다수인에게 전화를 걸어 수사기관 또는 금융기관을 사칭하는 수법으로 피해자들을 속여 금원을 다른 계좌에 송금하게 하거나, 현금을 인출하여 다른 조직원( 속칭 ‘ 수거 책’ )에게 전달하도록 하는 전자금융 사기( 속칭 ‘ 보이스 피 싱’) 조직원이다.

피고인은 2018. 2. 20. 경 지인인 G으로부터 위와 같은 수거 책 역할을 소개 받아 그 무렵 인터넷 채팅어 플 리 케이 션 위챗을 통하여 위 성명 불상 자로부터 “ 금융감독원 직원을 사칭하여 피해자들 로부터 현금을 받고, 이를 다른 조직원들에게 전달하면 건 당 30만 원에서 40만 원을 주겠다.

Along with the instruction of “collection”, there was a conspiracy to participate in the criminal conduct of licensing in the order of participation.

1. On February 26, 2018, the above person who was dissatisfyed in the name of the victim H by telephone around 12:00, “At present, our bank or one bank passbook was used in the case I.

A credit card, if a party is not an accomplice, may incur additional damage, was provided with cash services, and if there is money in an account, was withdrawn in cash and delivered to the Financial Supervisory Service employee who sent the money.”

On February 26, 2018, at around 16:01 on February 26, 2018, the Defendant and G reported the network around K in front of K in Seodaemun-gu Seoul, Seodaemun-gu, and received 6.98 million won in cash from the damaged party.

Accordingly, the defendant, in collusion with the name-free winner or G, acquired the property from the above victim.

2. On February 27, 2018, the above-mentioned person was made a telephone call on February 13:13, 2018, and used for M M by the opening of a passbook in the name of the party.

another account shall be a crime.