A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 30 shall be confiscated.

No. 1 of the seized evidence

Punishment of the crime

『2016 고단 9389』 피고인은 2016. 10. 말경 성명 불상의 전화금융 사기단 총책으로부터 ‘ 카드 양수 및 현금 인출 ㆍ 전달 책 등의 역할을 해 주면 하루 10만 원 내지 20만 원의 수익금을 지급하겠다’ 는 제안을 받고 이를 승낙한 후, 위 총책으로부터 체크카드를 양수 받고 ‘ 위 챗’ 채팅을 통해 계좌번호, 비밀번호 등을 전달 받은 후 위 총책 등 전화금융 사기 조직원이 불특정 다수의 피해자들에게 전화를 걸어 수사기관이나 각종 금융기관을 사칭하는 방법으로 피해자들을 기망하여 피고인이 양수한 계좌로 돈을 송금 받으면 피고 인은 위 총책의 지시에 따라 피해 금원을 인출한 후, 위 총책이 불러 주는 계좌로 다시 송금하거나 현금을 직접 전달해 주는 역할을 하여 피해 금원을 편취하기로 공모하였다.

According to the above public offering, a member of the telephone financial fraud organization can call the victim D at around November 30, 2016 and misrepresent himself/herself with a new bank staff, and "it is possible to provide support services to ordinary people in the Korea Asset Management Corporation and to lend at low interest."

In order to obtain a high-amount loan, it is false to the effect that the credit rating will be increased to KRW 120,000 by putting up the transaction details due to low class 1,00,000, and it is possible to lend a loan to the Korean Asset Management Corporation at 3.1% per annum by a member of the non-named telephone finance organization who continually assumes the proxy of the Korea Asset Management Corporation E.

A false statement was made to the effect that the OTP password is required to obtain certification.

The Defendant, in collusion with his name-free telephone financing brokerage staff, deceiving the victim D as above and received a total of KRW 94 million from around 14 times to December 2, 2016 from the victim D to receive a total of KRW 14 million. As well as from October 2, 2016 to December 2, 2016.