A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, No. 40 No. 5 of the attached Table 1 (Fraud) shall be written.

Punishment of the crime

On March 30, 2017, the Defendant was sentenced to one year for attempted fraud at the Seoul Central District Court, and the judgment became final and conclusive on August 17, 2017.

1. 공모관계 중국에 있는 성명 불상의 전기통신금융 사기 조직의 조직원들은 국내의 불특정 다수인을 상대로 ‘ 보이스 피 싱’ 등의 수법으로 기망하여 금원을 편취하거나, 이른바 ‘ 몸 캠 피 싱’ 수법으로 남성 피해자들의 자위 동영상을 확보한 후 이를 빌미로 협박하는 수법으로 금원을 갈취하기로 마음먹고 조직을 관리하는 총책, 피해자들을 직접 상대하는 콜 센터, 범행에 사용할 계좌인 이른바 대포 통장 모집 책, 인출 책, 송금 책 등으로 역할을 분담하고, 피고 인은 위 조직의 조직원으로 중국 연길에 있으면서 총책으로부터 스마트 폰 채팅 앱인 ‘QQ 메신저 ’를 통하여 범행에 사용할 계좌번호를 받아 콜 센터에 알려 주고, 콜 센터로부터 위 계좌에 피해 금이 입금된 사진을 받으면 다시 총책에게 발송해 주는 역할을 하기로 모의하였다.

2. On September 2, 2016, the Defendant, according to the conspiracys as referred to in paragraph (1) of this Article, informed the call center of the account number (D) in the name of a corporate bank in the name of C used for committing fraud from the total liability, and the employees of the call center in the name are engaging in commercial sex acts against the victim E only on the condition that the victim E will engage in commercial sex acts.

The money was remitted to the above corporate bank account by deceiving the transfer of the money. 9,900,000 won was remitted.

In addition, as stated in the remaining part except Nos. 40 from September 2, 2016 to November 22, 2016, the defendant and his/her name-free assistance officers conspired to withdraw or remit the cash deposited in the account due to criminal reasons, i.e., impersoncing the public prosecutor's office's staff or the gold inspector's staff members, etc., and ii) engaging in sexual traffic, i.e., remaining conditions only., sexual traffic.

The money shall be transferred in accordance with the applicable law, 3.