A defendant shall be punished by imprisonment for one year.

Seized SM-G600S 1 (Evidence 1) shall be confiscated.

Punishment of the crime

On October 18, 2019, the Defendant accepted the proposal that “If the Defendant would collect the loans from an enterprise paying interest in accordance with instructions, the Defendant would pay KRW 15 to 300,000 per day in return.”

1. On November 19, 2019, the Defendant sent text messages to the victim B, “The CFF Credit Support Center, which is a low interest rate,” and reported the text messages to the victim B, and falsely read that “a loan may be made up to 22 million won at a low interest rate,” and that “a loan shall be made up to 22 million won by remitting the existing loan to the account notified by us, in order to receive the loan.”

However, in fact, the above employee was not an employee of the financial institution, and even if he was paid money from the victim, he did not have the intention or ability to repay the loan or to provide the loan.

On November 19, 2019, the employee of the above name scam scam scam scam scam scam scam transferred KRW 14.9 million to the E-bank account (F) in the name of the E-bank (F) around 14:46.

이후 피고인은 위 성명불상의 보이스피싱 조직원의 지시를 받고 2019. 11. 19. 15:30경 울산 울주군 G에 있는 커피숍에서, 사실은 피고인은 다수의 인터넷 물품사기 범죄전력이 있고, 피고인이 하는 업무에 비해 약속한 대가가 다액이었으며, 위 성명불상의 보이스피싱 조직원은 피고인에게 신분이나 업무에 대해 제대로 밝히지 않고 텔레그램으로 지시를 하거나 금융기관 명의 서류를 돈을 지불하는 사람에게 건네주라고 지시를 하거나 “은행에서 사고가 떴으니 조심하라”는 지시를 하는 등 이례적인 업무지시를 하였고, 성명불상의 보이스피싱 조직원은 피고인에게...