A defendant shall be punished by imprisonment for three years.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

[Common Facts] The telephone financial fraud organization is an organization that deceives victims by deceiving them under the pretext of criminal justice, deposit protection, etc. by misrepresenting an investigation agency, the Financial Supervisory Service, etc. by misrepresenting them without permission, and is operated in the form of an organization in preparation for arrest. It is operated in the form of an organization that leads victims by deceiving victims into a designated account and allowing them to deposit the damaged amount to the designated account or to keep cash at a designated place, such as withdrawing money from the deposited account of the damaged amount or keeping goods.

피고인은 대만 국적 외국인으로 2020. 2.경 위챗을 통하여 위챗아이디 ‘B’, ‘C’, ‘D’, ‘E’을 사용하는 성명불상의 전화금융사기 조직원들로부터 ‘한국에들어가 현금을 수거해오는 일을 해 달라’라는 취지의 제안을 받고 이를 승낙한 후 2020. 2. 17. 대한민국에 입국하였다.

【Criminal Facts】

[200 Highest817]

1. On February 24, 2020, when the staff member of the telephone financial fraud assistance in the name of theft was off to 10:47, the staff member called the victim G residing in the former North Korea, by phoneing to the victim G residing in the latter North Korea, and misrepresenting the staff of the Financial Supervisory Service, and falsely called the victim G, “a withdrawal of money in the passbook was exposed to the passbook so that the passbook was exposed to the Bosing Organization, and keeping it under the supervision of the collection phone,” the victim was released from the bank to withdraw 50 million won in cash from the bank, and had the victim keep it under the supervision of the victim’s residence. The Defendant entered the victim’s house from the said “D” and “E”.