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

Seized evidence 2 through 9 shall be confiscated.

Punishment of the crime

1. The Defendant, based on the facts, is a student of the Korean University in a foreign language with Chinese nationality, and a person who takes charge of collecting the amount of damage caused by telephone financing fraud from the telephone financing fraud organization.

The telephone financial fraud organization intends to post a telephone call to many unspecified victims in Korea in the absence of a foreign country, thereby misrepresenting the financial institution, investigative agency, the Financial Supervisory Service, etc., divulging personal information, and protecting the money deposited in the bank.

It is operated in the form of an organization by deceiving and allowing a person to keep money in a specific place by cash and raising money. Each role is divided into “total liability” that instructs all crimes, “ Call Center” that collects money from victims at a specific place, “collection measures” that collect money damaged at a specific place, and “transfer measures that receive money damaged from collection measures and remit money from abroad” and is operated in the form of an organization in preparation for arrest.

피고인은 2017. 4. 경 인터넷을 통해 알게 된 위 챗 아이디 ‘D ’를 사용하는 성명 불상의 전화금융 사기 조직원의 제안으로, 특정 장소에 보관된 현금을 수거하여 다른 조직원에게 건네주면 그 금액의 10% 의 수당을 받기로 하는 등 전화금융 사기 조직원들과 순차적으로 공모하였다.

2. On April 18, 2017, an employee of a call center in a false name call call call calls from victims E at the site to misrepresentation in accordance with the above solicitation, and assumes the post office staff by misrepresenting them. “The post office card was issued, but lost the resident registration certificate, or leaked financial information, is the same as reporting to the police.

"............. the time to investigate and trace the money if a member of the organization who continually assumes a police officer has "........"

The cash can be withdrawn and stored in the storage of the goods in the astronomical basin during this period, and the password should be known to the public.