Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, from the date this judgment became final and conclusive, Defendant.

Punishment of the crime

"2019 Highest 4297"

1. 피고인 A 전화금융사기 조직(이하 ‘보이스피싱 조직’이라 한다)은 전화를 이용하여 불특정 다수의 피해자들에게 전화를 걸어 금융기관 등을 사칭하면서 피해자들을 속여 피해자들로 하여금 돈을 인출하게 한 후 이를 교부 받아가는 소위 ‘보이스피싱’ 방법으로 범행을 하는 조직으로서, 불특정 다수의 피해자들에게 전화를 거는 ‘콜센터’, 피해자로부터 현금을 전달받는 ‘현금수거책’, 현금수거책으로부터 돈을 전달받는 ‘전달책’, 전달책으로 전달받은 돈을 환전하거나 송금하는 ‘환전책‘ 및 ’송금책‘ 등으로 각 역할을 분담하고 있고, 검거에 대비하여 수사기관의 추적이 곤란한 속칭 ‘대포폰’ 등을 이용하거나 중국 휴대전화 채팅 어플인 ‘위챗’ 등을 이용하여 서로 연락하는 방법을 통한 점조직 형태로 운영되고 있다.

On September 2, 2019, a name-free person misrepresented the victim C with a telephone call, and falsely speaks that “a low interest rate loan can be made if part of the existing loans are repaid. It is possible to deposit into an account in which D Card loan is known because of low credit rating at present.” It received KRW 10 million from the victim to the E-bank account in the name of the defendant around September 38, 2019.

On September 3, 2019, a person in poor name was transferred from the victim E bank account (F) in the name of the Defendant on September 15, 2019, to the victim G by misrepresenting him/her as the bank staff, and “a loan of at least KRW 49 million is possible at a annual interest rate of 3.75%, and there is lack credit rating due to the existing loan. If the money in possession of the existing loan repayment process and H bank receive credit loans from the H bank and the transfer of such money together, the lending will be made.” This was transferred from the victim around September 15:17, 2019.

On the other hand, the defendant around September 2, 2019.