Defendant

A Imprisonment with prison labor for three years, and for two years and six months, respectively.

Defendant of evidence No. 10, No. 11 which has been seized.

Punishment of the crime

"200 Highest 1738"

1. The so-called “scaming” criminal organization of the Defendants, based on domestic and foreign grounds, is organized and operated in the form of an organization that demands money by calling to the victims for a false statement that he/she is arrested by his/her family, and demands money from the victims to the “collection Manual” that leads the victims to deliver money to the “collection Book” of the Defendant, “collection Book” that receives direct money from the victims, “collection Book” that keeps the passport of the collection book, and “the passport custody” that keeps the passport of the collection book.

피고인들은 말레이시아 국적으로, 피고인 A는 말레이시아에서 2019. 11.경 ‘E’(위챗 닉네임)으로부터 ‘한국에 가서 말레이시아 사람들의 여권을 보관하는 간단한 일을 하면 한 달에 2,000달러 정도를 벌 수 있다’라는 취지의 제안을 받고 이를 승낙 후 2020. 1. 4. 대한민국에 입국하여 그 무렵부터 2020. 2. 16. 입국한 피고인 B 등 말레이시아 사람들의 여권을 보관한 ‘여권 보관책’이며, 피고인 B은 말레이시아에서 2020. 2. 16.경 위 ‘E’으로부터 ‘한국에 가서 다른 사람으로부터 돈을 받아 전달해주는 일을 하면 수고비를 주겠다’라는 취지의 제안을 받고 이를 승낙 후 2020. 2. 18. 대한민국에 입국한 ‘수거책’으로, 피고인들은 성명불상의 보이스피싱 ‘총책’, ‘E’ 등 ‘전화유인책’과 가족 납치를 빙자한 보이스피싱 사기 범행을 하기로 공모하였다. 가.

On February 25, 2020, the phrase “the telephone inducement policy” in the name of the fraud of February 25, 2020, calls from the victim D (the age of 77) on the non-commercial area around 13:30 on February 25, 2020, and calls from the victim D, and calls from the non-commercial area to the false statement that “A child is kidnapped by being unable to pay the bond money of a debt equivalent to KRW 50,000,000.”