[Judgment of the court below] The organization of international telephone financial fraud (hereinafter “scam”) consists of a sub-organization in which the role of operating a call center in a foreign country, including China, such as China, is subdivided, such as an organization that allows a loan institution to withdraw all money in cash or withdraws money deposited in a bank passbook, an organization that solicits a person to transfer money deposited in a bank passbook, and an organization that solicits a person to withdraw money deposited in a bank passbook, and an organization that recruits a person to use in the above crime.

On October 2019, the Defendant participated in the foregoing organization and received a large passbook or a physical card connected thereto, and then withdrawn cash and remitted cash to an account instructed by the Buddhist winners, and received KRW 100,000 won per day in return, etc.

[Specific Crime]

1. On November 6, 2019, the first criminal defendant, around 12:20, in the vicinity of the additional digital group located in Guro-gu Seoul, Guro-gu, Seoul, 309, held the physical card (D bank and card No. e) in the name of C, where the defendant received the order of the Buddhist box called “B” for the purpose of withdrawing the money remitted by people, and received the order of the Buddhist box, and possessed the physical card (D bank and card No. e) in the name of C, where the collection book was sent.

As a result, the Defendant kept one means of access by being aware that it will be used for the purpose of crime or crime.

2. On November 11, 2019, the second criminal defendant possessed the F Housing nearby the G Housing (H bank No. 1), a physical card in the name of G (H bank No. 1), a e-mail card in the name of J (H bank No. 1), a e-mail card in the name of M (H bank No. N), and a e-mail card (O bank P) in the name of M, for the purpose of withdrawing money remitted by people at Bosing.