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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Criminal facts

The Defendant, by speaking the victims without fault, conspired with the victims of the so-called “walphishing” crime committed in collusion with the named and unfortunate criminal investigators who committed the so-called “walphishing,” which received money from the victims by misrepresenting them to the prosecution, financial institutions, etc., such as the leakage of personal information and the investigation process, and intended to withdraw the amount of money from the amount of damage caused by scaming and deliver it to accomplices according

피고인은 2015. 8. 26. 11:00경 중국에 있는 소위 ‘보이스피싱’ 조직원인 ‘D’으로부터 모바일 채팅 어플리케이션인 ‘위챗’을 통해 피해금을 인출할 타인의 체크카드를 전달받아 피해금 인출을 위해 대기하라는 지시를 받고, 같은 날 15:00경 서울 종로3가역 1번 출구에서 불상의 퀵서비스 기사로부터 E 명의의 KB국민은행카드(F) 1장, G 명의의 KB국민은행카드(H) 1장을 전달받은 후, 인근 신한은행에서 위 카드를 이용하여 현금인출 테스트를 하며 기다렸다.

On the other hand, an employee of the Mediation Agency refers to a telephone call to a victim C at a place where the location is unknown at around 11:00 on the same day, and misrepresentation of “the same site inspection investigator”, and “the party is involved in an illegal gambling site criminal organization. Personal information may be leaked and a deposit may be withdrawn or damage by cash services, etc. In the name of the party, there is a bank account and a bank account in the name of the party. First of all, the National Bank shall transfer all the deposits of the national bank account to the Korean bank account because there is an enemy in the name of the party, and the National Bank shall transfer the personal information, etc. to the Korean bank account. And it shall have the victim deposit of the national bank account to the Korean bank account, and shall have the victim enter the personal information, etc. by accessing the Korean public prosecutor’s office homepage known to him.”