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[Defendant B] Defendant shall be punished by imprisonment with prison labor for a year and six months.
[Defendant A] The defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The telephone financial fraud organization assumes the role of an investigation agency, the Financial Supervisory Service, etc. by misrepresenting a large number of unspecified persons in the way of criminal cases, the protection of deposits, etc., and then deceivings money from the victims, and then it is operated in the form of a monetary organization in preparation for arrest. The role of the telephone financial fraud organization is divided into a "general responsibility" in charge of organic communication between occupied organizations, a "compact liability" in China, a "defensive liability" in which victims are urged to have their victims deposit money into the designated account or enter cash in the designated place, such as allowing them to deposit money into the designated account or deposit money at the designated place. The amount of damage from the deposited account is collected by the victim, a "collection account" in return for money from the collected account, and a "communication account" in receipt of money from the collected book and transfer of money to the designated organization.
Defendant
B는 중국 국적으로 2019. 9. 17.경 성명불상의 보이스피싱 조직원과 위챗으로 연락하여 ‘기망책’으로부터 속은 피해자들이 아파트, 물품보관함 등에 놓아둔 현금을 수거하는 ‘수거책’ 역할을 하기로 공모하고, 피고인 A은 중국 국적으로 2019. 9. 중순경 성명불상의 보이스피싱 조직원과 위챗으로 연락하여 위 보이스피싱 조직원으로부터 피고인 B 등 수거책이 절취한 현금을 전달받아 다른 조직원에게 전달하거나 지정한 계좌로 송금하는 ‘전달책’ 역할을 하라는 취지의 제안을 받고, 이를 승낙하였다.
1. On October 31, 2019, the Defendants (victim B thief against Defendant C and Defendant A thief against Defendant A) are members of the Korea National Police Agency D investigators of the Korea National Police Agency by making phone calls to the victims C at Franchisium around 10:18 on October 31, 2019.
Money in cash when personal information has been leaked.