A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Criminal Power] On May 22, 2020, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Central District Court on September 19, 2020 and the judgment became final and conclusive on September 19, 2020.

【Criminal Facts】

The telephone financial fraud organization (hereinafter referred to as the "scaming organization") shall pay the existing debts to an unspecified number of unspecified victims in order to lend money by misrepresenting the employees, etc. of financial institutions and allowing the victims to borrow money with government funds.

거나 이중으로 대출이 승인되었으니 이중으로 승인된 대출금을 변제하여야 한다고 피해자를 속여 피해자로 하여금 돈을 인출하게 한 후 이를 교부받아 가는 소위 ‘보이스피싱’ 범행을 하는 조직으로서, 불특정 다수의 피해자에게 전화를 거는 콜센터, 피해자로부터 현금을 전달받는 현금 수거책, 현금 수거책으로부터 돈을 전달받는 전달책 등으로 각각 역할을 분담하고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 대포폰 등을 이용하거나 중국 모바일 채팅 어플인 위챗(wechat) 등을 이용하여 서로 연락하는 점조직 형태로 운영되고 있다.

On January 20, 2020, the Defendant: (a) received mobile phone text messages related to “Salpha” from a policeman, and contacted him with the staff of the Defendant; and (b) conspired, in sequence, with the staff of the Defendant, to act as the staff of the Bosphishing in order to directly take part of the amount of damage inflicted upon the staff of the Defendant, by misrepresenting the victim, who was accused of by the Bosphishing Organization, or by misrepresenting the staff of the financial institution; and (c) again, to deliver the money to the staff of the Bosphing.

The nameless Bosing staff is a C Bank, which is a "C Bank," while misrepresenting the staff of the financial institution by telephone to the victim B (the male, the age of 38) at a place not known around February 7, 2020 and around February 10, 202 in accordance with the above public offering.