Defendants shall be punished by imprisonment for one year and six months.

However, it is against Defendant B for three years from the date this judgment became final and conclusive.

Punishment of the crime

【Name-based Telecommunications Fraud Co., Ltd. (one name “Sscaming”) established a single call center office at an unsound place, and planned to receive money from victims by deceptioning the public prosecutor, prosecution investigators, and kidnapping, etc. in a way that “I have a family because I have a family because I have a family,” and obtain money from them.

위 전화금융 사기단은 범행 전체를 총괄하며 내부 각 점조직 간의 유기적인 연락을 담당하는 ‘ 총책’, 불특정 다수의 피해자들에게 전화를 걸어 수사기관, 납치범 등을 가장하여 피해자들을 기망하는 ‘ 유인책’ 또는 ‘ 콜센터’, 직접 피해자들을 만 나 돈을 받아 오는 ‘ 수금 책’, 수금 책으로부터 돈을 전달 받아 전화금융 사기단에서 관리하는 계좌로 송금하는 ‘ 전달 책’ 및 ‘ 송금 책’ 등으로 그 역할이 분담되어 있고, 검거에 대비하여 수사기관의 추적이 곤란한 중국 휴대전화 채팅 어 플인 ‘ 위 챗 (Wechat, 웨이 신)’ 을 이용하여 서로 연락하며 철저히 점조직 형태로 운영되고 있다.

On July 2018, the Defendants, who were the parties to the marriage, came to know of the members of the said telephone finance fraud group through the Internet advertisement at Malaysia, and collected money directly from the victims by entering the Republic of Korea. The Defendants, who were the parties to the marriage, conspired in sequence with the said members by receiving part of the amount of money in daily allowance.

[Criminal Facts]

1. On August 7, 2018, an employee of the Telecommunications Fraud Group in charge of the victim D’s false name or fraud by telephone call to the victim D at an insular place around 15:00 on August 7, 2018.

A false statement was made to the effect that “I will not send money.”

However, it is true that the telephone finance fraud is not true.