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 three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud (hereinafter “Ssing”) organization, which manages the name and French total liability, takes part in the role of each individual victim’s role, such as making a false statement of intent to lend money at low interest by phone to an unspecified number of victims, and having him/her deposit or directly deliver money from a designated account by using the designated account from the person under the name of the account, etc., and receives the money from the foregoing Bosing organization to another account used by the foregoing Bosing organization, or receive the money from the person under the name of the account, such as “cash collection”, “cash collection” as a receipt of money from the account to receive money from the account or the name of the account, cash collection, and informing the account holder and cash collection book of the place of receiving money from the account holder, the place of receiving money from the account holder, and the account to deposit money from the account holder, etc. In preparation for arresting the investigation agency, the organization uses or uses the phone name of the mobile phone in the order of using the phone name (hereinafter “lophone”).

피고인은 2020. 6. 말경 위챗을 통하여 중국에 있던 피고인의 후배 D, D이 소개한 성명 불 상의 보이스 피 싱 조직원들 로부터 ‘ 금융기관 명의의 서류를 출력하여 상대방에게 제시하고 그로부터 현금을 교부 받아 지시하는 계좌로 입금해 달라’ 는 제안을 받고 이를 승낙함으로써 위 보이스 피 싱 조직의 ‘ 현금 수거 책’ 역할을 분담하기로 하여 보이스 피 싱 범행을 순차 공모하였다.

1. 사문서 위조 피고인은 2020. 7. 8. 10:10 경 천안시 동 남구 E에 있는 F 대학교 기숙사 ‘G’ 1 층에서 위 챗 아이디 ‘H’ 을 사용하는 성명 불 상의 보이스 피 싱 조직원의 지시에 따라, 그로부터 ‘ 문서 제목: I, 발급번호: J, 발급 자: K, 채무자 :L, 주민등록번호 :M, 변제금액:...