A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

성명 불상자는 전화금융 사기 범죄조직의 중국 총책으로 스마트 폰 채팅 어 플 리 케이 션인 ‘ 위 챗 ’에서 아이디 ‘D ’를 사용하면서 일명 ‘E’ 또는 ‘F‘ 라는 이름으로 활동하는 자이고, 피고 인은 위 성명 불상의 지시에 따라 보이스 피 싱 범행에 이용되는 체크카드를 교부 받아 보관하면서 피해자들이 송금한 현금을 인출하여 성명 불상자에게 다시 송금하는 역할을 담당한 사람이다.

The defendant in collusion with the above person in a false name;

1. On August 17, 2017, the Defendant acquired, in accordance with the direction of the person who was unable to perform his/her duties, a physical ck card connected to the National Bank Account in H’s name (I) account from G, physical ck card connected to the NA’s name No. 105-ro 105-ro, Young-gu, Gyeonggi-gu, Gyeonggi-gu, Seoul Special Metropolitan City, with a physical ck card connected to the NA’s account in the name of H (J), ck card connected to the NA’s account in the name of K, and eck card connected to the NA’s account in the name of K, eck card connected to the NA’s account (M), eck card connected to the NA’s account in the name of K, and eck card connected to the NA’s account in the name of N (N).

2. Fraud 1) When Defendant 1 received money from a person in an unsound name by telephone to a person in an unsound name, Defendant 1 released the remitted money and talked to send it to the person in an unsound name again.

On August 19, 2017, a name-free person is allowed to post a telephone to the victim Q Q at a non-place on August 19, 2017 and make a loan up to 40 million won when he/she redeems existing loans.

“A false statement” was made.

However, in fact, the person who is not a member of the National Bank is not a member of the National Bank, and there was no intention or ability to make a loan again even if he receives money from the victim.

Ultimately, the Defendant, in collusion with a person who was infinite, received 8 million won from the victim to the Agricultural Cooperative account (L) in the name of K, and 4 million won from the Korean bank account (M) in the name of K, and received 12 million won in total from the victim.