Defendants shall be punished by imprisonment for six months.

Nos. 1 through 5 of seized evidence A, No. 6.

Punishment of the crime

The telephone financial fraud organization has established a domestic or foreign call center in order to commit the crime of loan fraud, condition, south fraud, etc., and has the role of collecting the personal information of others and misrepresenting them to the prosecution, police, financial institutions, etc. to make false statements in the name of child hijacking, personal information leakage, loan, etc., and then it is transferred to the victims with the money deposited from the victims. When the money is transferred, it is the organization that withdraws it and causes enormous damage to the victims; the call center that instructs the solicitation and withdrawal of the passbook; the call center that manages the collection of the passbook, the general management book that manages the collection of the passbook, the sales book of the passbook, the delivery book of the passbook, the delivery book of the passbook, and the withdrawal book that withdraws the passbook deposited from the victims.

피고인들은 위쳇(중국 채팅 프로그램) 채팅명이 ‘D’로부터 “내 지시에 따라 장(‘대포통장’의 속칭)을 받은 뒤 세차(피해금액 인출이 가능한지 여부를 확인하는 사전 테스트 절차를 의미함)를 해서 돈을 출금하면 일당 10만원을 주겠다.”는 권유를 받고 전화금융사기 조직에 가입한 ‘인출책’으로, 성명불상의 콜센터 직원 및 ‘D’ 등과 함께 다른 성명불상의 조직원들이 국내 통장거래자에게 전화를 걸어 농협직원이나 경찰, 검사를 사칭하며 계좌가 도용되었다는 등의 거짓말을 하여 소위 대포통장으로 입금하게 되면, 성명불상의 조직원들로부터 소위 대포통장의 현금카드와 통장을 전달받아 입금된 돈을 인출하기로 공모하였다.

Except as otherwise expressly provided for in any other Act, any person shall either transfer or take over any electronic card in electronic financial transactions, electronic information equivalent thereto, and a password, etc. necessary for using such card to ensure the authenticity and accuracy of users and the details of such transactions.