Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

Punishment of the crime

전화금융사기 조직(이하 ‘보이스피싱 조직’이라 한다)은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 거짓말로 피해자들을 속여 미리 모집한 속칭 ‘대포통장’으로 돈을 이체 받은 후 이를 인출해 가는 소위 ‘보이스피싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘콜센터’, 범행에 사용될 대포통장을 모집하는 ‘통장모집책’, 대포통장에 입금된 현금을 출금하여 전달하는 ‘인출책’ 및 ‘송금책’ 등으로 각 역할을 분담하고 있고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 ‘대포폰’ 등을 이용하거나 ‘위챗’ 등의 휴대폰 메신저 애플리케이션을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

Defendant

A around October 17, 2014, upon receipt of a proposal from the “F President of Bosing Organization” (hereinafter “F”) to the effect that “I would make a withdrawal of money from the account at the direction and deposit into the designated account,” the FF will take charge of 10% of the money that will be withdrawn at the commission.” If the said withdrawal was made with the knowledge that the money was related to Bosing fraud, under the direction of “F” of the “F” of the non-scambling Organization’s name, the victim’s cash card, etc. connected to the Tscam, and then withdrawn the money from the Tscam to the Tscam’s employees, and then deliver the money to the Tscamscam’s employees. If the said money was received from the Tscam’s general service with the victims, a number of the aforementioned victims’ money deposited into the Tscamscam.