A defendant shall be punished by imprisonment for not less than one year and six months.

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

일명 C은 중국 내의 보이스 피 싱 범죄단체에서 국내에 있는 현금 수거 책 및 인출 책, 송금 책, 감시 책, 국내 관리 책 등에게 스마트 폰 중국 SNS 어 플 ‘ 위 챗’ 등으로 각종 업무를 지시하는 총책으로, 현금 수거 책 이자 인출 책인 피고인과 감시책 D, 그리고 국내 관리 책인 성명 불상자에게 범행을 지시하는 체계를 갖추었다.

According to the instructions of the above General Book, the name in the name in the Chinese call center provides an unspecified victim with protection of the money deposited in a financial institution for personal information leakage, etc., and the victim withdraws all the money deposited to the financial institution, and has the victim keep it in a cooling house, etc. (thief and face-to-face Bosing) or (2) provides a loan.

money under the name of credit deposit;

In other words, the role of telephone consultant who induces the defendant (tele loan fraud) and the role of the defendant as above is to withdraw the amount of damage related to the cash collection that intrudes the cash stored in the air conditioners, etc. and to withdraw the amount of damage related to the telephone loan fraud and transfer it to the upper line of China. D is to monitor the amount of damage collected by the defendant in accordance with the direction of the total amount of the liability, and the nameless person is to collect and keep the defendant's passport and pay the necessary expenses in accordance with C's order.

The Defendant, based on personal information obtained through C, etc. and in an irregular manner, calls from victims; ① misrepresentation of an investigative agency and a financial supervisory agency; and ② false statement to the effect that “if personal information is exposed, and personal information is expected to be damaged, all of the money deposited in a bank shall be withdrawn and stored in cash, or shall be delivered to a person designated by us,” the Defendant commits a theft type of money and valuables, and ②.