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Defendants shall be punished by imprisonment for one year.
However, with respect to Defendant A, the same shall apply for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
피고인들은 중국 소재 성명 불상의 전화금융 사기( 속칭 ‘ 보이스 피 싱’) 총책, 국내의 금원전달 책 등 공범들과 순차로 공모하여, 중국 소재 성명 불상의 총책은 공범들을 위 챗 등 SNS으로 총지휘하고, 피해자들에게 검사를 사칭하여 전화를 걸어 돈을 송금하게 하거나 인출하여 피고인들 등 국내의 공범에게 교부하도록 하고, 피고인들은 위 총책의 지시를 받아 금융위원회 직원을 사칭하면서 피해 자로부터 금원을 교부 받아 이를 다른 전달 책에게 교부하기로 모의하였다.
피고인들은 2017. 12. 11. 경 서울시 강남구에 있는 DPC 방에서, 성명 불상 자가 위챗으로 보내
has printed documents in the name of the Financial Services Commission.
On December 12, 2017, at around 11:40 on December 12, 2017, the name Buddhist person misrepresented to the Seoul Central District Prosecutors' Office, and calls from the victim F to the victim F., "In the course of an investigation with respect to the illegal use case in the name of G No. 2017, 018, four accounts were illegally opened due to the theft of the victim's name, and thus, the victim's deposit could not be withdrawn. Accordingly, he/she shall withdraw all these amounts and send staff to the Financial Services Commission.
It shall be kept in a safe place, and the bank shall be able to receive 1.6 million won per agreement for the passbook opened illegally in the name of the victim because of the bank's failure to receive 1.6 million won per agreement, respectively. The defendant B shall be able to withdraw 19 million won for the bank deposit from the victim who believed that the bank would be able to receive 1.6 million won per agreement. The defendant B shall be 14:30 of the same day after receiving the notice of the place, amount, and opening of the victim's appearance from the victim's name to the victim's name. The victim B shall be 19 million won from the victim's private person upon receiving the victim's fraudulent document from the Financial Services Commission, who assumes the victim's private person and assumes the victim's employees to the Financial Services Commission.