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

Seized evidence 3 or 4 shall be confiscated.

Victims 1, 2, the seized evidence No. 1, 2.

Punishment of the crime

The Defendant is a member of a telephone financial fraud (hereinafter referred to as “scam”) organization that obtains money by means of receiving money from a large number of unspecified persons by means of a false statement that it is necessary to deposit money, commission, existing loan repayment, and deletion of credit inquiry records, etc., or by making a false statement that it is necessary for the repayment of the loan, and by making a false statement of account number, security card number, etc., and then depositing money into a large-scale account with which it is directly prepared in advance and withdrawing money through each cash withdrawal book.

피고인은 2015. 4. 16.경 알바몬 인터넷 사이트에서 ‘D’이라는 구인 광고를 보고 일명 ‘E’(위챗 대화명 F)에게 연락하여 그의 제의로 E을 비롯한 성명불상의 총관리책, 텔레마케팅팀, 범행계좌 및 현금카드 모집팀, 현금인출책 등 전화금융사기 조직원들과 순차 공모하고 E의 지시에 따라 현금을 인출하거나 송금하는 역할을 하기로 하였다.

1. On May 19, 2015, an employee of the telephone financial fraud assistance in the name of fraud, by misrepresenting the victim G with a telephone call from the victim G on the ground of the above public offering, and by misrepresenting him/her to arrange a loan up to 70 million won with the interest rate of 3.8% at the rate of 3.8%, and as it is possible to loan up to 70 million won by registering as the head of I management department. To obtain a loan, he/she is entitled to transfer any money that he/she has to pay. To do so, he/she is entitled to transfer any money from the victim to the SC Bank account under the name of J on May 19, 205; KRW 722,50; KRW 6,08,000; KRW 00; KRW 00; KRW 4,000; KRW 75,050; KRW 75,75,205; KRW 8,2015; and KRW 7,5,5015,2000.

The Defendant, as above, in collusion with E and named telephone financial fraud assistance staff, is a victim.