Seized evidence 1 to 17 shall be confiscated.

The defendant.

The telephone financial fraud organization (hereinafter referred to as the “Sscaming organization”) confirms that the account balance is not illegal by delivering it to the supervisor in order to prove that it is not an accomplice in order to demonstrate that a false name account was stolen for a crime, and that the credit account to be sent to the supervisor of the Financial Supervisory Service was not an accomplice.

“After deceiving the victims to the effect that they were “,” the victims sent to the victims an organizational staff serving as “delivering the victims”

It is an organization that commits a crime under the so-called “singing” method, such as receiving the balance of accounts from victims in cash.

피고인은 2017. 3. 18. 경 서울 은평구 D에 있는 피고인의 주거지에서, 인터넷 광고를 통해 알게 된 성명 불상의 위 보이스 피 싱 조직원으로부터 ‘ 검찰 등을 사칭하여 피해자들을 속여 돈을 받아 주면 일당 50만 원을 주겠다’ 는 제안을 받고 이를 수락하고 위 조직원의 지시에 따라 ‘ 위 챗’ 어플을 설치한 후, 위 조직원 과의 사이에 위 조직원이 ‘ 위 챗’ 메시지로 ‘ 피해자 성명, 외모, 인상 착의, 만날 장소, 수 금할 돈, 수금한 현금을 전달할 계좌’ 등을 지시하면 피고인은 지정된 장소로 이동하여 피해 자로부터 금원을 교부 받은 뒤 이를 지정된 계좌에 입금하여 위 보이스 피 싱 조직에 전달하기로 공모하였다.

Accordingly, on April 5, 2017, the aforementioned Bosing staff members called the victim E at around 10:42, 2017, and misrepresent themselves to the prosecution. “In our country, six suspects were arrested under the name of a stolen criminal suspect, and the suspect was in the name of a bank and a single bank passbook, and if the correspondence was not the accomplice, it should be confirmed that the balance of the current account was sent to us and that it is not illegal funds, and our account will be sent to the supervisor assigned by the Financial Supervisory Service.