A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The names and needy persons, which are the total responsibility of the telephone financial fraud organization of 2020dan4436 (hereinafter referred to as the “Sphishing organization”), organized various stages, such as deceptions, management measures, district policies, cash receipts and disbursements, and cash delivery measures, and the staff belonging to the deceptions made a false call to an unspecified number of unspecified persons, such as “it is necessary to investigate you’s financial accounts,” so that they may transfer money to a large account secured in advance or directly pay cash, and the staff belonging to the management measures shall recruit and manage cash receipts and cash delivery books, and the staff belonging to the policy measures instruct the money receipt and delivery books and delivery books to the cash receipt books and delivery books, and the staff belonging to the cash receipt and delivery books will receive money from the victims in advance and contribute to the cash delivery books or deliver cash delivery books, respectively.

피고인은 말레이시아 국적으로 2020. 1. 20.경 말레이시아 쿠알라룸푸르에서 이미 한국에 입국하여 현금 수금일을 하는 친구 B의 소개로 관리책인 성명불상자(일명 ‘C’)를 만나 “한국에 가서 현금을 운송하는 일을 하면 2%를 수당으로 준다.”는 말을 듣고 보이스피싱 조직의 범행에 가담하기로 하여 2020. 2. 2. 한국에 입국한 후 2020. 2. 10.경부터 지시책인 성명불상자(위챗 대화명 ‘D'), 2020. 3. 16.경부터 지시책인 성명불상자(딩톡 대화명 ‘E’)로부터 채팅앱을 통해 지시를 받아 피해자들로부터 현금을 수거한 후 지시책이 알려준 계좌로 무통장 입금을 하거나 현금전달책에게 건네주는 일을 하기로 성명불상의 보이스피싱 조직원들과 순차로 공모하였다.

The employee of the name singing light is not known in accordance with the above public offering from 10:57 on March 17, 2020 to 19:00 on the same day.