A defendant shall be punished by imprisonment for not less than two years and six months.

Criminal facts

1. Facts of premise;

A. At around February 2019, the first name “C” and “D”, a Chinese Scam, established the organization plan of the Scishing criminal organization, sent loan advertising text services to Korean people using the personal information database acquired in a non-fluorous manner in China, and, in order to make a loan by misrepresenting the loan applicant’s employees, the head of the Tong deceivings the loan applicant as necessary to obtain the “Scambook” account and physical card, etc. by deceiving the loan applicant as if the head of the Tong requires, and by misrepresenting the loan applicant’s employees to the large number of unspecified people, the Defendant planned to commit the act of “Scishing” by deceiving the loan company’s employees to transfer the loan repayment money to the “Scbook” account, and planned to form an organization aimed at the above crime.

B. “C” and “D” have physical facilities such as office and office fixtures to be used for committing the crime, and “D” have physical facilities such as leasing several apartment buildings from February 2, 2019 to June 2019 to using the office and office and office staff for accommodation, and installing books, chairs, Nowon-gu computers, Internet telephone, etc., and allowing them to pay and use mobile phones for business purposes.

다. 신규조직원모집 및 가입 ‘C’, ‘D’은 위와 같이 보이스피싱 사무실을 운영하면서 F에게 콜센터에서 상담원으로 일할 사람을 한국에서 모집하여 중국으로 출국시켜달라고 의뢰하고, F은 주변인이나 광고(휴대폰 어플 ‘즐톡’) 등을 통하여 모집한 사람들에게 접근하여 “중국에 가서 전화 받는 일을 하면 많은 돈을 벌 수 있다.”는 식으로 제안하고, 이를 승낙한 사람들에게 항공권을 구매해주거나 비자신청 비용을 마련해 주고, 중국으로 직접 데리고 가거나 공항까지 차에 태워 주고 출국을 도와주는...