A defendant shall be punished by imprisonment for not more than ten months.

Four copies (No. 1) of the document in the name of the Chairman of the Financial Services Commission that was seized shall be confiscated.

Punishment of the crime

[ 공모관계] 성명 불상자는 콜 센터로 전화금융 사기단을 운영하면서 수금 책, 환전 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고인은 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 피해자들에게 금융감독원 직원을 사칭하고 피해자들 로부터 돈을 직접 건네받은 다음 성명 불상자에게 전달하고 일정비율의 수수료를 지급 받는 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

[2] On February 21, 2018, at around 14:37, 2018, a person who was not aware of the criminal facts, misrepresented the victim C with a telephone call, thereby misrepresenting the victim C with the central prosecutorial investigator in Seoul central office, and discovered a passbook with C in a fraudulent case by using the name of D and eight persons.

It is necessary to verify the details of illegal use of the Cheongyang passbook and to withdraw the money of the passbook and deliver it to the employee of the Financial Supervisory Service. When the damage is verified, it will be returned.

Upon receipt of the direction of the person who was unable to obtain his name, the Defendant was given KRW 6,206,670 from the victim who was 6,206,670 on the road near the entrance and exit No. 4 of Jongno-gu Seoul Metropolitan Government, Jongno-gu, 16:30 on the same day, and the victim was said to be the employee of the Financial Supervisory Service.

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

As a result, the Defendant, in collusion with a person who is not aware of his name, deceivings the victim and obtained a delivery of KRW 6,206,670 from the victim, and obtained it by fraud, from February 26, 2018 to February 12:40, 58,336,670 in total from five victims, such as the list of crimes in the attached list.