A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence 2, 3, or 5 shall be confiscated.

Punishment of the crime

The members of the Singing Fraudulent Team conspired to acquire money from victims by deceiving the employees of financial institutions while working in China, etc., leading them to contact many unspecified victims, making a false representation as if they were to use the means of access, such as the Singing Card, which is to be used for the crime of Bosing through recruitments, and ordering the withdrawals to withdraw the deposited amount after collecting the Sing Card.

피고인은 2020. 3. 초순경 위챗에서 ‘B’라는 아이디를 사용하는 성명불상의 보이스피싱 사기단 조직원으로부터, 대포카드를 수거 후 보관하며 입금된 피해금을 인출하여 지정하는 계좌로 무통장 입금을 해주면 일당 40만 원을 주겠다는 제의를 받고 이를 승낙하여 소위 현금 ‘인출책’으로서 위 보이스피싱 사기 범행에 가담하게 되었다.

1. On March 10, 2020, the members of the singishing fraud team were transferred from the victim at around 18:12 of the same day to the H I bank account (J) account in the name of the victim, by falsely speaking to the effect that “The members of the singishing fraud team shall contact the victim C and misrepresent themselves about the E division of the D union and the G division of the F card,” and “in order to proceed with the loan due to a violation of the Financial Transactions Act if the loan was in progress while the F card loan was received, the F card loan must be repaid first, and in order to proceed with the loan due to the violation of the Financial Transactions Act.”

The Defendant, upon the direction of the person who was unable to receive his name, withdrawn KRW 6 million from 18:48 to 18:54 on the same day by using the IB card connected to the IB bank account in the above H’s name, which was held at the NA branch located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, and subsequently transferred the sum of KRW 5.9 billion from the IB bank account in the name of the above H to H bank account in the name of H, and then transferred the sum of KRW 5.9 billion from the IB bank account in the name of the above H to the H bank account in the name of H at around 19:52 on the same day.