Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence referred to in subparagraphs 1 through 6 shall be confiscated.

Punishment of the crime

In general, the telephone finance fraud organization is an organization that deceives a large number of unspecified people by deceiving them to investigative agencies, the Financial Supervisory Service, banks, etc., and deceiving them by means of personal information leakage, criminal cases, loan suspicions, etc., and then acquires money from victims.

The role of the telephone finance fraud organization is divided into the "general responsibility" in charge of organic liaison between the point organizations, " Call center" in a foreign server and "passer center" in a foreign country to use a telephone to commit the crime, " receipt of passbook" in order to instruct the withdrawal, etc. of the amount of damage deposited in the passbook, "management account" in ordering the withdrawal, etc. of the amount of damage deposited in the passbook, "collection account" in which the amount of damage deposited in the passbook is withdrawn in the Republic of Korea, "transfer account" in which the withdrawn cash is recovered and remitted to China, and "payment account account account account" in which the victim directly collected the victim and received the money if the victim is older than being able to use the automated device. In preparation for arrest, it is operated in the form of a thorough system.

피고인은 중국 국적의 조선족으로, 위와 같이 불상의 공범들이 계획한 보이스 피 싱 전화금융 사기에 가담하기로 하면서, 공범인 성명 불상 자가 불특정 다수인을 상대로 수사기관 등을 사칭하며 전화를 걸고, 이에 속은 피해자를 상대로 직접 피해 금을 대면 하여 교부 받으라는 성명 불상자( 일명 ‘C’ )로 부터의 스마트 폰 메신저 어 플인 ‘ 위 챗’ 을 통한 지시를 받고, 피해 금을 받아 오는 수금 책 역할을 담당하여 성명 불상 자로부터 그에 대한 비율로 수익을 배분 받기로 마음먹었다.

According to the above public offering, the name infinite is the Seoul High-tech Central E prosecutor at around 11:00 on October 24, 2016 by misrepresenting the victim D with a telephone call and leading the victim D to the inspection.

F has filed a complaint by misappropriation of D's Han Bank and Nonghyup Account by illegal use.

Personal information is leaked and arrested.