A defendant shall be punished by imprisonment for a term of one year and two months.

The defendant shall pay 10,900,000 won to the applicant for compensation.

Punishment of the crime

전화금융 사기 범죄조직은 총책, 불상의 피해자들에게 수사기관, 금융기관 등을 사칭하며 무작위로 전화를 하는 상담원, 편취금액을 총책 등 조직원들에게 송금하는 송금 책, 피해자들 로부터 편취금액을 건네받아 송금 책에게 전달하는 전달 책, 전화금융 사기에 사용할 통장을 모집하는 대포 통장 모집 책 등으로 구성되고, 수사기관의 추적을 피할 수 있는 위 챗 등의 스마트 폰 메신저 등을 상호 사용하여 연락하는 등 상호 일면식이 없는 점조직 형태로 구성된 범죄조직이다.

The Defendant, who was aware of the fact that he was introduced from the member D of the telephone finance fraud criminal organization, was aware of, and conspired to respond to, the instructions of “to deliver forged documents to a third party as he / she received money from the person who was in the name of the Financial Supervisory Service and received money from the person who was in the name of the member of the telephone finance criminal organization.”

On September 12, 2017, in a place where it is impossible to know about 14:00 on September 12, 2017, the name-free person called the victim E (n, 22 years of age) and called the “Stopphone and bank account in the name of the party” was established and used for the crime.

It is necessary to confirm whether the name has been stolen, and whether the criminal suspect has been a criminal suspect, so it is necessary to send the staff of the Financial Supervisory Service.

all money in the bank account shall be withdrawn and feastened.

It is confirmed that there is a suspicion of trust and good faith through money.

”라고 거짓말을 하였고, 피고인은 그 무렵 일명 총책( 위 챗 닉네임 F 또는 G) 의 지시에 따라 같은 날 14:26 경 남양주시 H에 있는 I 커피숍 앞길에서 피해자를 만 나 “ 검찰청에서 보낸 금융감독원 직원이다 ”라고 거짓말하여 피해 자가 성명 불상의 상담 책에게 속아 인출한 현금 460만 원을 건네받은 뒤 이를 알 수 없는 곳에서 성명 불상의 조선족 전달 책에게 전해 주었다.

Accordingly, the defendant conspireds with the victim in collusion with the victim.