【In fact, the international telephone financial fraud (hereinafter “scam”) organization consists of sub-organizations in which the role, such as the organization in charge of receiving the above money, is subdivided into the organization that operates the call center from abroad, including China, to allow the general public to withdraw all the money in cash in the account of the other party or to transfer it to the bank passbook, by making the false statement by telephone to the general public.”

피고인은 2019. 5월경 스마트폰 채팅앱인 QQ를 통해 연락하여 알게 된 성명불상자로부터 보이스피싱 범죄 피해자의 피해금을 수금하는 일을 하면 돈을 주겠다는 제안을 받고 수락하여 성명불상자가 시키는 대로 QQ를 통해 성명불상자와 수시로 연락하며 금원을 수금하기로 순차적으로 공모하였다.

[2019 Highest 4631] The above Bosing organization’s name-free inducement plan was made on July 23, 2019 according to the contents of the above public offering and sent to the victim B (here, 47 years of age) about July 15:26, 2019, for the following reasons: “I will deliver 50 million won in cash to the sender. If you report to the police without doing so, I will death of son.” The defendant, who was frighten of this case, was in cash and moved to the front of the exit area 3 times in Seongbuk-gu, Seongbuk-gu.

Since then, the Defendant, in accordance with the direction of the above person who was not entitled to receive the victim's name, at around 16:30 on July 23, 2019, 14 million won in total at the same place from the victim to 18:30 on March 23, 2019, excluding the share of the Defendant in the above 14 million won as instructed by the above person who was not entitled to receive the victim's name.