Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of one year.

No. 18 through 30, 33, 39 of seized evidence.

Punishment of the crime

[2017 고단 1560] 성명 불상자( 일명 ‘D’) 는 장소를 알 수 없는 곳에서 콜 센타를 운영하면서 전기통신금융 사기를 총괄하며 현금 인출 책인 피고인 A, 피고인 B에게 모바일 메신저인 위챗을 통하여 범행을 지시하여 금융 사기 범행을 저지르는 전기통신금융 사기 조직의 총책이고, 피고인 A, 피고인 B는 모집 책이 모집한 대포 통장 및 인출카드를 수도권 일대 택배 영업소에서 찾아서 가지고 있다가 전기통신금융 사기 범행에 속은 피해 자가 피해금액을 대포 통장에 입금하면 해당 금액을 국내 금융기관에서 인출하여 ‘D ’에게 송금하고 인출금액의 2%를 받는 현금 인출 책이다.

1. No person who violates the Special Act on the Prevention of Fraud in Telecommunications Finance and Damage, and Refund of Damage to the Names of the Defendants shall allow any other person to enter information or orders into an information processing device, such as computer, for the purpose of fraud in telecommunications finance;

On June 13, 2017, at a place where it is impossible to identify the place on June 13, 2017, the name Buddhist person introduced himself/herself as the leader of the G team of the KB National Bank of Korea by posting a telephone to the victim E even though he/she does not have the intent or ability to provide a loan to the victim, and then it is possible to lend 30 million won per annum.

In order to obtain a loan, it is necessary to send money to increase credit rating.

“Along on June 13, 2017, the victim was required to transfer KRW 3 million in total to a new bank account (Account Number K) in the name of H on June 13, 2017, from around 15:07 to H bank account, and KRW 3 million in total from June 14, 2017 to H bank account (Account Number K) in the name of J on June 13:49, and the Defendants received KRW 6 million from the said organization. The Defendants received delivery from the said organization.

J On June 14, 2017, 200,000 won out of 3 million won deposited into the J account with the e-mail card connected to the above account under the name of J. 14:52.