Defendant

A Imprisonment with prison labor for three years and for one year and six months, respectively.

However, as to Defendant B, this shall not apply.

Punishment of the crime

『2017 고단 518』 전화금융 사기 조직은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 수사기관 및 금융기관을 사칭하여 거짓말로 피해자들을 속이고 금원을 편취하는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 피해자들을 직접 만 나 금원을 직접 교부 받는 ‘ 대면 책’, 피해 금원을 송금 책에게 전달하는 ‘ 전달 책’, 피해 금원을 중국 등지에 있는 보이스 피 싱 조직에 송금하는 ‘ 송금 책’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 중국 SNS 서비스 ‘ 위 챗 (WeChat)’ 등을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

Defendant

A had the intent to call the victims who were accused of the above telephone financial fraud fraud officers from the person in unsound name of the above telephone financial fraud organization, misrepresent the employees of the Financial Supervisory Service, and receive the money to take 8% of the money acquired in return for the money, and he knowingly accepted the money that he received from the victims with knowledge that the money was related to the above telephone financial fraud. Defendant B had been aware of the fact that the money was received from the victims. Defendant B offered a proposal that he would distribute some of the above funds to the victims if he had protected himself at the site of receiving the money from the victims, and conspired to commit the above telephone financial fraud by accepting it with the awareness that the money received by Defendant A was related to the above telephone financial fraud.

On April 12, 2017, in the name of the telephone finance fraud organization, the victim E assumes the F-Inspection of the Seoul Central District Public Prosecutor's Office on April 12, 2017, and "G" makes two copies of the bankbooks in the name of the party, and commits the crime with the passbook.