Defendant

A Imprisonment with prison labor for ten months and for two years and six months, respectively.

The seized opopon 6 fluor color.

Punishment of the crime

피고인들은 중국에 있는 보이스피싱 조직으로부터 ‘위챗(we chat)’이라는 어플리케이션을 통해 실시간으로 지시를 받아 보이스피싱 범행에 사용되는 대포통장 명의자를 직접 만나 대포통장 명의자가 돈을 인출하는 동안 망을 보다가 명의자가 인출한 돈을 건네받아 성명불상의 보이스피싱 조직원이 지정하는 사람에게 전달하는 등 보이스피싱 조직의 자금인출책 및 운반책 역할을 담당하면서 성명불상의 보이스피싱 조직원 등과 보이스피싱 사기 범행을 하기로 공모하였다.

1. Defendant B

A. On August 3, 2015, in accordance with the above public offering, the employee in charge of scaming from his name to the victim F at around 11:00 on August 3, 2015, the employee misrepresented the G investigator of the Seoul District Public Prosecutor’s Office, and falsely stated that “Inasmuch as it was involved in the fraudulent name theft case under investigation, it shall transfer the money in the personal passbook to the

However, in fact, a person who has not been named was not an investigator of the prosecutor's office, and was thought to use the singishing organization with money from the victim.

Nevertheless, as above, the employee under the name of the Minister of Trade, Industry and Energy received KRW 13,200,000 from one bank account (I) in the name of H on the same day.

The Defendant, while keeping photographs of one bank passbook and H’s resident registration certificates, was in charge of money withdrawal and transportation.

As a result, the defendant, in collusion with the employees in charge of scaming, etc., deceivings the victim, and he received 13,200,000 won from the victim, thereby deceiving the victim.

B. On August 3, 2015, at around 13:30 on August 3, 2015, an employee in charge of scaming in name was called to the victim J to misrepresenting the investigator of the prosecutor’s office, and two passbooks were used in the name of the party, where daily allowances related to laundry were arrested.