Defendant

A and B shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for ten months.

Debit cards of one bank (F) seized.

Punishment of the crime

The Defendants were the ship of the nationality of the People's Republic of China, and Defendant A and Defendant B were the married couple, and Defendant C resided together with Defendant A's house from April 2015 to April 2015.

Defendant

A과 피고인 B은 2015. 4.말경 자신들이 함께 사용하는 스마트 폰에 설치된 모바일 채팅앱 위쳇(이하 ‘위쳇’이라고 함)을 통해 전화금융사기(일명 ‘보이스피싱’, 이하 ‘보이스피싱’이라고 함) 범죄조직의 일원인 성명불상의 중국인 인출총책으로부터 ‘현금인출카드를 보낼테니 돈을 인출해 주면 각자 10만 원을 주겠다’는 제안을 받고 승낙한 후, 재차 그러한 사실을 피고인 C에게 알려 그 결과 피고인들은 위 중국인 인출총책들이 지시하는 대로 현금을 인출하고 그에 따른 대가를 받기로 결의함으로써 위 중국인 인출총책을 포함한 성명불상의 보이스피싱 범죄조직의 조직원들과 보이스피싱을 공모하였다.

On the other hand, on April 30, 2015, the first and second names of the scam criminal organizations called the victim H by telephone at a place where the location cannot be known at around 15:00 on April 30, 2015, and falsely called the victim H by stating that “When advance payment of KRW 1 million is made, it would allow the lending company to obtain a loan by converting the loan received from the lending company at a low interest rate.”

However, in fact, the members of the Bosphish criminal organization have thought to acquire money by deceiving the victim, and there was no intention or ability to lend money to the victim even after receiving money from the victim.

As above, by deceiving the victim and receiving one million won from the victim as credit guarantee money on the same day, the victim was transferred to the J account in the name of Han Bank J account in the name of the same day, and the Defendants are in China around April 29, 2015, the preceding day.