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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[2017 고단 180] 속칭 보이스 피 싱 조직은 불특정 다수의 사람들에게 전화를 걸어 범행에 사용 될 통장을 수집하는 콜 센터, 피해 금을 또 다른 대포 통장에 입금시키는 송금 책, 이러한 모든 범행 과정을 총괄 지시하는 총책 등 각 역할을 분담한 후 검거에 대비하여 수사기관의 추적이 곤란한 속칭 대포 폰 등을 이용하거나 ‘ 텔 레 그램 ’이나 ‘ 위 쳇’ 등 휴대폰 애플리케이션을 이용하여 서로 연락하는 등 점조직 형태로 연락하는 조직으로서, 피고인은 성명 불상 보이스 피 싱 총책의 지시를 받고 피해자가 돈을 송금하는 즉시 통장 명의 자가 인출한 피해 금을 다른 조직원이 지정해 준 대포 통장으로 무통장 입금시켜 주는 소위 송금 책 역할을 담당하였다.
1. On January 11, 2017, the name and influence of the role of the fraud call center against the victim C is calls to the victim C (65 tax) at a place not known to him/her around January 1, 2017, and loans up to 60 million won with credit rating 40,000 won.
In order to obtain a loan to KRW 90 million as requested, the credit rating will be higher, and the loan will be received from the SBI Savings Bank, and the loan will be deposited to the AFC head who notified of the loan, and the loan will be made by raising the credit rating of KRW 90 million on the face of the week.
“A false statement made to the effect that it was remitted 30 million won to the Agricultural Cooperative account in the name of E on January 18, 2017, around 09:54, and the Defendant received 30 million won from 10:05 to 13:50,000 won in cash withdrawn by the above E from 10:05 to 10:50 on the same day, and transferred 29 million won in the name of Cho Jae-gu, Inc. to the Agricultural Cooperative account in the name of another corporation, and received the remainder of one million won in return.
Accordingly, the defendant, in collusion with the above employees of the above phishing operations, by deceiving the victim, thereby deceiving the above 30 million won.
2. With respect to victims G.