A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 3 or 4 shall be confiscated.

Punishment of the crime

C은 중국 전화금융 사기 조직과 연계되어 타인 명의의 통장, 속칭 ‘ 대포 통장’ 을 불상 자로부터 넘겨 받은 뒤 ‘ 보이스 피 싱’, ‘ 대출 사기’ 등 전화금융 사기 범행을 하여 입금된 피해금액을 인출 책을 통하여 위 피해 금원을 전달 받아 중국으로 송금하는 역할을 하는 국내 총책이고, 성명 불상자는 C의 지시를 받고 대포 통장 및 체크카드를 운송하는 피고인 등에게 중국 휴대전화 메신저 기능인 위 챗 등을 통하여 통장 명의자의 이름, 연락처, 주소를 보내

It is the vice head of the telephone finance fraud organization as a withdrawal measure to withdraw the amount of interest on solicitation of access media such as passbooks to be used for the crime of telephone finance fraud, and the amount of damage from telephone finance fraud in the Seoul Metropolitan area from a long-term bank in the Seoul Metropolitan area and transfer the amount to domestic books C et al.

D is a measure to recruit members of the telephone finance organization operated by the above C on the condition that 10% of the amount of money received in return for the inclusion and arrangement of the members of the staff, such as the telephone finance organization's withdrawal, recruitment, and delivery of passbooks.

The Defendant: (a) directly met the nominal owner of the passbook or postal card recruited by C; (b) transferred the passbook or postal card to the nominal owner; (c) and (d) again, the Defendant had to receive KRW 100,000 per delivery from C and non-registered persons.

1. On November 17, 2015, the Defendant: (a) received 2 head of E’s physical card and password from the account holder E in accordance with the direction of the non-sicker in the history of the Dongdaemun-ro 91-ro, Dongdaemun-gu, Seoul on November 17, 2015; (b) on the second floor coffee shop near the Gangnam-gu, Gangnam-gu, at around 11:00 on the same month, the Defendant 2 head of the above physical card to the non-sicker; and (c) on the same day, the phone phone from the victim F, despite the lack of intent or ability to provide a loan at a non-sick place on the same day.