[Criminal record] On September 23, 2015, the Defendant was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Central District Court on January 11, 2016, and completed the enforcement of the sentence at the Seoul Detention Center.

[2017 고단 7055] 전화금융 사기 조직( 이하 ‘ 보이스 피 싱 조직’) 은 불특정 다수의 피해자들에게 전화를 걸어 피해자들을 속여 미리 준비한 속칭 ‘ 대포 통장 ’으로 돈을 입금 받은 후 이를 인출해 가는 방법으로 범행하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 범행에 사용될 대포 통장을 양수하는 ‘ 통장 모집 책’, 대포 통장에 입금된 현금을 출금하여 전달하는 ‘ 인출 책’ 및 ‘ 송금 책’ 등으로 각 역할을 분담하고, 검거에 대비하여 수사기관의 추적이 곤란하도록 ‘ 대포 폰’ 등을 이용하거나 ‘ 위 챗’ 또는 ‘ 카카오 톡’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

The Defendant, through the Internet search, intended to first approach the nameless singinging staff who advertised the solicitation of passbooks to take charge of the role of withdrawing the passbook. On September 2017, the Defendant: (a) posted a notice on the Internet by a person without the name name to “through singing” on the Internet; and (b) contacted a person with the nameless singled; (c) from a person without the name of the head of the Tong in need of tax reduction, the Defendant would pay 5% to 10% of the withdrawn amount if he withdraws the money deposited in the head of the passbook.

“A proposal was received and known to the general public.”

C “Sishing operations are carried out, and it will withdraw the money transferred to the account and pay it in return for 20%.

“In doing so, I agreed to serve as the “measures to withdraw” to withdraw money if the victims deposit money to the members of the singishing operations.

On September 28, 2017, 15:29 on September 28, 201, the personnel in charge of licensing shall be victims D.