Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 2 or 3 shall be confiscated.

The defendant is an applicant for compensation.

Punishment of the crime

성명불상자는 불상의 장소에서 국내의 불특정 다수의 사람들에게 연락하여 검찰 등 수사기관을 사칭하거나 대출업체를 사칭하면서 “당신 명의의 계좌가 대포통장으로 개설되어 금융사기 등 범행에 연루되었다. 예치된 금원을 출금하여 우리가 보내는 금융감독원 직원에게 전달하여야 한다.” 또는 “기존 대출금을 상환하면 정부자금대출을 해주겠다. 우리가 보내는 직원에게 대출 상환금을 전달해라.”라고 거짓말을 하여, 사람들이 인출한 현금을 금융감독원 직원 또는 대출업체 직원인 것처럼 행세하면서 건네받는 방법으로 금원을 편취하는 전기통신금융사기(일명 ‘보이스피싱’) 조직의 ‘총책’ 역할을, 피고인은 위 성명불상자로부터 ‘위챗’ 어플리케이션을 통해 지시를 받아 금융감독원 직원인 것처럼 행세하면서 사람들로부터 현금을 건네받아 전달하는 ‘수거책’ 역할을 담당하여 보이스피싱 사기 범행을 하기로 순차 공모하였다.

"200 Highest 116"

1. On December 13, 2019, at least 08:30 on December 13, 2019, the person who was unaware of the name of fraud made a false statement to the victim D by telephone, stating, “The F director under the control of the Supreme Public Prosecutor E of the Supreme Public Prosecutor’s Office is investigating a serious case, which is being carried out as a confidential investigation. The 100 persons are involved and the amount of damage is 10 billion won, and the victim and the victim have been used in the calculation of the amount of damage. As the passbook was used in the name of the victim, it must be confirmed as the victim himself/herself, and after withdrawing the full amount of the money received and then delivering it to the Governor’

However, the fact was that the accused and the accused were not engaged in the investigation agency such as the prosecution or the Financial Supervisory Service, and the victim's name was not stolen, and only the victim's money was acquired.