A defendant shall be punished by imprisonment for one year.

Seized evidence No. 2 shall be forfeited from the defendant.

Punishment of the crime

On August 8, 2017, the Defendant sought a cash card from a person who was aware of his/her job through the Internet portal site, and received an instruction from the person who was aware of his/her name and knew to the police officer on August 2017, 2017, and then withdrawn cash and deposited it into the account designated by the person who was not aware of his/her name. From August 2017, the Defendant decided to receive cash from another person and deposit it into the account designated by the person who was not aware of his/her name.

피고인은 성명 불상자와 국내에서 통상적으로 사용하지 않는 중국 모바일 메신저인 ‘ 위 챗 ’으로 연락한 사실, 성명 불상 자로부터 회사명, 업태 등에 대하여 제대로 설명을 받지 못한 사실, 여러 계좌에서 돈을 인출하여 여러 계좌에 송금하고 여러 사람으로부터 돈을 건네받아 여러 계좌에 송금하는 등 비정상적인 작업을 한 사실, 성명 불상 자로부터 현금을 전달 받을 때 가명을 이용하라 고 지시를 받은 사실, 피고인이 수행한 단순한 작업에 비하여 고액의 대가를 지급 받은 사실 등을 통하여 피고인 자신이 취급하는 돈이 보이스 피 싱 범행에 의한 피해 금이라는 생각을 하게 되었다.

On September 19, 2017, a person who has no name is called the victim C by telephone and the D details belonging to the Seocho Police Station.

The account in the name of the victim is opened and used for the fraud crime of goods, and the account in the name of the victim is suspended from all.

It means to the effect that the Internet site address should be known, “the name, account number, and password of the bank that is used, will be entered,” the victim entered the bank account number and password, and then the victim transferred KRW 11 million from the bank account in the name of the E to the agricultural bank account in the name of the E using the financial transaction information.

On September 15, 2017, the person who was not the name shall call to E and transfer the purchase price of the vehicle to E account from F.