Text
1. The defendant shall be punished by imprisonment with prison labor for not more than ten months;
2. One (C) c. (No. 1), the seized Saemaul Undong Card.
Reasons
Punishment of the crime
1. 사기 피고인은 전화금융 사기( 일명 ‘ 보이스 피 싱’) 범행조직의 일원으로, 성명 불상의 조직원들은 불상지에서 불특정 다수 피해자에게 전화하여 금융회사 직원을 사칭하면서 기존 대출금을 상환하면 저금리로 대출을 해 줄 것처럼 속여 피해자들 로 하여금 이른바 ‘ 대포계좌’ 로 돈을 송금하도록 하는 역할 및 범행에 사용할 대포계좌의 체크카드 등 접근 매체를 모집하는 역할 등을, 피고인은 성명 불상자( 닉네임 ‘H' )로부터 일당을 받기로 하고서 그가 휴대전화 채팅 어 플인 ‘ 위 챗’ 을 통하여 지시하는 바에 따라 체크카드 소지자들이 고속버스 수화물로 보내는 체크카드를 수령하여 보관하다 이른바 인출 책에게 이를 전달하는 역할을, 인출 책은 위 체크카드로 대포계좌에 송금된 금원을 인출하는 역할을 하기로 공모하였다.
According to the above public offering, the name influor may call to the victim I located in Sogjin-gu, Jeonjin-gu, Jeonjin-gu from February 7, 2017 to refund the existing high interest rate to the JJ agent in charge of agricultural loans at low interest rate.
If a savings bank receives a loan from a savings bank and forward the loan to a person in charge of the repayment of the savings bank, it shall be deemed that the existing loan was immediately repaid, and shall be lent at a low interest rate of up to 50,000,000 won, and thereafter, on February 10, 2017, it shall be deemed that the victim phoneed to the account of K which is a person in charge of the repayment of savings bank to repay the existing loan, and the victim was wired to the account of K on the same day from the victim to the national bank account in the name of K on the same day.
On February 8, 2017, the person in whose name the person in whose name the name the person in question was not the person in question, called "K in Seoul, will pay the fee of 2 million won when sending the physical card to be used by a liquor company." It was connected to the K bank L account in the name of the national bank.