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A defendant shall be punished by imprisonment for six months.
No. 1 or 2 of the evidence seized by the defendant shall be confiscated.
Reasons
Punishment of the crime
[Basic Facts] The Chinese International Call Finance Fraud, called the so-called "Sscaming" fraud group, takes part in the activities of the organization that is divided into two categories: (a) the organization that solicits victims to transfer money by deceiving a large number of unspecified victims by carrying a telephone from a government agency, financial institution, etc.; or (b) arbitrarily transfers money from the victims' account by using Internet banking information detected by the victims; (c) the general responsibility for the management of the crime; (d) the solicitation and delivery of bankbooks to collect or deliver the passbooks to the victims; (e) the inducement of phone calls; (e) the measures to withdraw money remitted by the victims; and (e) the measures to withdraw money remitted by the victims; and (e) the remittance measures that transfer money from the withdrawal measures to China.
피고인은 2017. 2. 23. 경 인터넷 ‘ 알 바 몬’ 사이트를 통해 알게 된 C 라는 보이스 피 싱 조직원으로부터 “ 피해 금원이 송금된 계좌 명의 인으로부터 수령한 돈을 송금 책에게 전달해 주면 전달한 돈의 3%를 주겠다” 는 제의를 받고 이를 승낙하여 중국의 채팅 어 플 리 케이 션인 ‘ 큐 큐' (QQ )를 통해 위 보이스 피 싱 조직원의 지시에 따라 계좌 명의 인 D로부터 수령한 피해 금원을 송금 책에게 전달하는 역할을 담당하기로 순차 공모하였다.
[2] On February 15, 2017, the employee of the singishing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing
However, the above-mentioned person was not an employee of the National Bank, and there was no intention or ability to make a loan to the victim.
Nevertheless, a person who is not injured by name is the victim as above.