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 members of the telephone finance fraud group in the name of 2017 top group 139 play a role in setting up a call center at the influence and operating the call center, with the victim’s phone blishing “scam scam scam scam scam scam scams”, “account supply scamscamscam scamscamscams to commit a crime”, “phonescamscam scam scamscamscamscams to provide Korean telephone numbers to display the Internet phone number even if scamscamscams at the call center, and distributing the check card to withdraw the amount of domestic damage, and distributing it to the withdrawal book to deposit the collected cash with the account of criminal proceeds, and sharing the amount by “recamsctions” to deposit the collected cash into the account of criminal proceeds.

피고인은 필리핀 C에 거주하는 성명 불 상의 보이스 피 싱 조직원으로부터 휴대전화 채팅어 플 위챗으로 범행 지시를 받고, 인출 책에게 범행에 사용할 계좌의 체크카드를 분배하는 등 전달 책 역할을, D, E은 고속버스 수화물 배송으로 수취한 체크카드를 이용하여 보이스 피 싱 피해 금을 인출하고, 범죄 수익금 계좌로 입금하는 ‘ 인출 책’ 역할을, F는 위 성명 불상 자로부터 지시를 받고 인출 책에게 체크카드를 전달하거나, 고속버스 수화물 배송으로 수취한 체크카드를 이용하여 보이스 피 싱 피해 금을 인출하고, 범죄 수익금 계좌로 입금하는 ‘ 인출 책’ 역할을 맡기로 순차 공모하였다.

1. Violation of a special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage;

(a) On December 10, 2016, the non-name scoping staff has installed a malicious program leading the victim G to access to a fake website similar to the financial institution’s website by an insular means to the computers used by the victim G at the scoping site, and then has the victim suffered damage to the pop-up shop of the new bank website.