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The defendant is innocent. The summary of this judgment shall be notified publicly.
Reasons
1. The telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based fraud-based fraud organization (the so-called “scaming”), operating a call center in China, assumes a false fact against many unspecified general telephone users of the Republic of Korea and mobile phone users through the Internet, such as the Internet and international telephone, etc., and notifies them of the false fact, and at the same time, takes part in the role of the organization such as the “domestic responsibility” in which the crime is planned and directed by receiving money directly from many unspecified persons or by allowing the account transfer, etc., the “book solicitation” in which the victims receive the check-based financial fraud-based financial fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related fraud-related financial fraud-related fraud-related fraud
The Defendant: (a) recruited B, known to the general public, as a cash collection measure for the commission of the singinging and instructing the commission of the crime; (b) the Defendant served as a “collection or delivery measure” to deliver cash from the withdrawn measure by the Chinese total responsibility for the commission of the singishing and the Defendant’s instruction; and (c) conspired with the staff of the commission of the singishing crime to acquire money from the victims.
Accordingly, around July 8, 2018, the Defendant called to B, who was aware of it in the world of China (hereinafter referred to as “D”) and made a call to B, “I can easily impose money on B by entering the website that is not easy to pay money in Korea. I can enter the website one time,” and B had B play the role of collecting and delivering the source of damage from scaming by accessing the website.
The defendant around 13:00 on July 9, 2018, the defendant "B until 10.0."