Defendant

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

However, the defendant for a period of three years from the date this judgment became final and conclusive.

Punishment of the crime

『2018 고단 254』( 피고인들) 전화금융 사기 조직은 전화를 이용하여 불특정 다수의 피해자에게 전화를 걸어 수사기관 및 금융기관을 사칭하여 거짓말로 피해자들을 속이고 금원을 편취하는 소위 ‘ 보이스 피 싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘ 콜센터’, 피해자들을 직접 만 나 금원을 직접 교부 받는 ‘ 대면 책’, 피해 금원을 송금 책에게 전달하는 ‘ 전달 책’, 피해 금원을 중국 등지에 있는 보이스 피 싱 조직에 송금하는 ‘ 송금 책’ 등으로 각 역할을 분담하고 있고 검거에 대비하여 수사기관의 추적이 곤란한 중국 SNS 서비스 ‘ 위 쳇’ 등을 이용하여 서로 연락하는 등의 점조직 형태로 운영되고 있다.

On November 2017, the Defendants sent the internal check to Kwikset Service, from the name and influence of the cause of the telephone financial fraud organization.

5% of the amount of money deposited into the account shall be deducted from the cash and shall be remitted to a bank account under its jurisdiction after deducting 5% of the amount of money withdrawn from the account.

When receiving a proposal to the purport that “the amount to be deposited into the account connected with the e-mail card sent by the bearers of the name was doubtful, but there was doubt that the amount to be deposited into the e-mail may be deposited by the victims, but upon accepting the proposal, the victims would have been responsible for the role of “de-transfer” to withdraw the amount of damage caused by the telephone finance fraud and transfer it to the account designated by the in-name person.

On November 21, 2017, the name infinites of the telephone finance fraud organization misrepresents the employees of the national bank to the victim D in the absence of the intent or ability to provide a low interest rate loan to the victim, not the employees of the national bank.

To obtain low interest rates loans.