Defendant

A Imprisonment with prison labor for three years and six months, for a maximum term of three years, for a short term of two years and six months, and for defendant C, for 10 months.

Punishment of the crime

International telephone financial fraud (hereinafter referred to as "scaming") organization is an organization that obtains financial information by inducing a victim to access a fabricated Internet website by misrepresenting a public prosecutor, prosecutor's office investigator or police officer to transfer money in advance or in another person's name by misrepresenting a public prosecutor, prosecutor's office's office investigator or police officer, or by misrepresenting a public institution to transfer personal information to an account in the name of a third party, and obtains financial information, using it, transfers money from the victim's account from the Internet bank to the large passbook in the irregular land through the Internet bank and then obtains money from the victim's account through withdrawal.

Defendant

A은 2015. 3.경 인터넷 채팅 서비스인 위챗 아이디 ‘K'를 사용하는 총책으로부터 ’보이스피싱의 피해금원을 인출하는 계좌주와 인출보조책을 감시하고, 수사기관의 미행이 있는지 여부 등을 확인하는 역할을 하면 일당으로 15만원을 주겠다‘라는 제안을 받고 승낙하고, 피고인 B은 2015. 3. 하순경 위 총책 ’K'로부터 ‘보이스피싱의 피해금원을 인출하는 계좌주를 만나 계좌번호 및 비밀번호 등의 정보를 문자메시지로 위 ’K'에게 송부하고, 계좌에 돈이 입금되면 계좌주가 돈을 찾도록 안내하고, 인출된 돈을 건네받아 위챗 아이디 ’L'을 사용하는 사람에게 전달하면 인출된 금액의 1%를 수고비로 주겠다‘라는 제안을 받고 승낙하여 위 불상의 총책 지시에 따라 인출한 피해금원을 다른 조직원에게 전달하거나 인출책을 감시하는 역할을 맡기로 하였다.

Defendant

C On March 2015, 2015, “A police officer, who misrepresented the N division of M company, seeks to use an account to resolve the issue of tax of M company” from the staff member of M company of M company. “I will withdraw the money deposited into the account at the expense of 2% of the amount withdrawn at the face of the week.”