Defendants shall be punished by imprisonment for ten months.

The defendant is the defendant with 1 set of the seized mobile phone galle S4 (No. 4).

Punishment of the crime

피고인들은 지인인 G와 함께 2015. 6. 9. 중고차 수출 사업과 관련하여 중화인민공화국 연변주 연길시로 입국하였다가 불상의 금융사기(일명 ‘보이스피싱’, 이하 보이스피싱이라고 함) 범죄조직의 일원인 성명불상자를 만나 보이스피싱을 위해 불특정 상대방에게 전화를 거는 사무실을 방문하고 성명불상자로부터 소위 전화 상담원 역할을 제안 받고 이를 거절하였으나, 2015. 6. 30.경 다시 대한민국으로 입국하면서 위 성명불상자 및 G로부터 타인의 현금인출카드 등을 교부받아 피해자들이 위 조직 일원들로부터 대출 등을 미끼로 기망 당하여 입금한 금원을 인출한 다음 다시 이를 위 조직에 전달해 주는 대가로 1일 일당 10만 원 이상을 받기로 하고, 피고인들은 위챗을 통하여 G 등으로부터 현금 인출 지시를 받으면 현금을 인출하고 위 G가 지정하는 계좌로 입금하기로 공모하였다.

1. On July 1, 2015, a person who was named in the name of the victim E, who was the cause of the criminal organization of the victim’s fraud, was misrepresented by misrepresenting the victim E in a place where the location cannot be known, and “a loan may be made up to KRW 10 million if one forwards the interest for six months and the certification cost for the loan first, because the credit is not good. The interest for the loan is 5.1%, and is a condition that he/she would be repaid with the interest and the principal, which shall be repaid up to 60 months.”

However, in fact, the members of the Bosphish criminal organization did not have the intent or ability to lend money to the victim even though they did not think that the victim would be aware of the money by deceiving the victim, and did not receive money from the victim.

In this respect, at around 15:42 on the same day, the victim 1,260,000 won via the Agricultural Cooperative Account under H’s name (I), around 12:41 on July 2, 2015, and around 1,260,000 won via the National Bank Account under J’s name (K), and around 13:41 on the same day.