Defendant

A shall be punished by imprisonment with labor for a maximum term of one year and two months, and by a short term of ten months.

Punishment of the crime

2017 고단 5830 피고 인은 중국 국적의 조선족으로서 2017. 7. 초순경 위챗을 통해 연락된 성명 불상의 전화금융 사기 조직원으로부터 ‘ 보이스 피 싱 피해 자로부터 현금을 교부 받아 수거 책에게 전달하는 일을 하면 매월 4만 위안( 한화 약 650만 원) 을 지급하겠다.

“On the proposal,” accepted the proposal, and conspiredd to commit the phishing crime with the members of the telephone financial fraud assistance staff, and entered the Republic of Korea as tourism visa on July 24, 2017.

On July 27, 2017, a staff member of the telephone finance fraud in name assumes the central inspection of the victim O on July 27, 2017, and calls to confirm whether the passbook in the name of the party is an accomplice or a victim because the passbook in the name of the party is used for a crime.

The deposit shall be fully withdrawn and delivered to the employee of the Financial Supervisory Service shall be returned after confirmation.

”라고 거짓말하여 위 피해자로 하여금 인출한 현금을 가지고 같은 날 13:30 경 서울 중구 P에 있는 Q 정문 앞으로 나오게 하고, 피고인은 위챗으로 성명 불상의 전화금융 사기 조직원의 지시를 받고 R( 항소심 계속 중) 와 함께 위 장소로 이동하여 피고인은 주변에서 망을 보고, R는 금융감독원 직원 행세를 하며 위 피해 자로부터 현금 705만 원을 교부 받은 후 성명 불상의 수거 책에게 전달하였다.

As a result, the Defendant received property from the injured party in collusion with the nameless telephone finance aid staff and R.

From July 27, 2017 to August 4, 2017, the Defendant acquired money of KRW 75,279,276 from three victims in Korean currency, as stated in the list of crimes in the attached Table, from July 27, 2017.

2018 Highest 144

1. The employee of the “singing” under the name of the Defendant, S, and T’s joint crime committed by telephone finance fraud between the Defendant, S, and T, calls to an unspecified number of unspecified persons, and assumes a false position with an investigative agency or the Financial Supervisory Service to commit the crime.