A defendant shall be punished by imprisonment for two years.

Punishment of the crime

While the Defendant and the under-paid person (one name D) committed a crime by acquiring money from victims in the Republic of Korea by means of “singing” or “singing,” at a place in the People’s Republic of China, the Defendant consented to the Defendant’s activities to withdraw money from the Republic of Korea around June 2013. At that time, the Defendant introduced “E” to the Defendant and proposed “F to act as a domestic withdrawn measure.”

피고인과 성명불상자는 위와 같은 보이스피싱 조직의 중국 현지총책으로서 중국 내 작업장을 관리하면서 피해금이 입금되면 E, F에게 카카오톡 및 위챗(웨이신, 중국에서 상용되는 채팅 애플리케이션)을 통해 피해금 인출 등을 지시하고, G, H는 국내에서 인출관리책 및 수금책으로서 E, F에게 범행에 사용할 대포통장을 전달하거나 E, F가 인출한 돈을 피고인이 지정하는 계좌로 입금하며, E, F는 인출책으로서 금융기관의 자동화기기에서 직접 피해금을 인출하기로 역할을 분담하는 등 다른 사람의 금융정보를 몰래 빼내 예금을 대포통장으로 이체하는 방법으로 재산상 이익을 취득하기로 순차 공모하였다.

1. On September 4, 2013, from around 04:49 to around 04:57 of the same day, the victim’s name-in-factor, who committed a crime against the victim I, inputs financial information of the victim I obtained by accessing smartphone banking from a national bank in an influence place in China, and transfers KRW 5,91,191 to the victim’s national bank account (L) account in K twice via two times, and KRW 3,98,090 to the agricultural bank account in M’s name (N).

Then, the Defendant directed E and F to withdraw the amount of damage, and E and F, in accordance with the direction above, shall be from the account in the name of K at the same source of the corporate bank located in Suwon City between September 4, 2013 and September 4, 2013 to 05:52 of the same day.