Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of one year and six months.

Defendant No. 2 of the seized evidence.

Punishment of the crime

1. The employees of the Defendant A’s name misscam fraud team engaged in the activities in China, etc., misrepresenting others such as financial institutions, etc., falsely contact many unspecified victims, collecting means of access, such as scam cards, etc. to be used for the crime of Boscing through solicitations, ordering the withdrawals to collect and transfer the money deposited after collecting the money, and soliciting the victims to acquire money by fraud.

피고인은 중국 국적의 외국인으로, 2020. 2. 초순경 휴대폰 어플 위챗을 통해 성명불상의 보이스피싱 사기단 조직원으로부터 제안을 받아 보이스피싱 사기 피해금을 중간에서 전달받아 총책에게 전달하는 수거책으로 일하기로 약속하였다.

On February 27, 2020, at around 09:30 on February 27, 2020, an employee of the Singinging Fraud cing fraud cing a phone call with the victim C’s house and making a full payment in lieu of KRW 50 million. The victim “I shall make a full payment in lieu of KRW 50,000,000,000,000,000,000,000,000,000,000.” On the same day, at around 10:57, the victim “I will make a full payment because I do not have any money.”

At around 11:30 on the same day, the Defendant received an order from an employee of the KOE-gu Seoul, Mapo-gu, to collect 4.8 million won out of the said cash from an unrestatement of the above name, and again delivered 4.8 million won of allowances and living expenses to the general account book for unrestatement of the name.

Accordingly, the defendant, in collusion with the staff of the fraud team, acquired 5 million won from the victim in collusion.

2. Defendant B

A. The employees of the phishing fraud team in the name of fraud are engaged in activities with China, etc. as well as financial institutions.