A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Punishment of the crime

성명불상의 보이스피싱 조직원은 국내의 불특정 다수인에게 인지대, 보증금을 송금하면 대출을 해주겠다고 전화하는 역할을, 성명불상자(일명 C)는 피고인에게 중국의 채팅 사이트 ‘위쳇’을 통하여 인출자로부터 피해금을 건네받아 성명불상자에게 전달하라고 지시하는 역할을, 피고인은 인출자로부터 피해금을 건네받아 공범의 계좌에 입금하거나 성명불상자에게 전달하는 역할을 각 담당하여, 피해자들로부터 보이스피싱 사기범행의 방법으로 금원을 편취하기로 순차 공모하였다.

1. According to the above public offering, the Defendant was transferred KRW 4,00,000 from August 6, 2015 to a new bank account (F) in the E’s name, on the following grounds: (a) on July 31, 2015, a false statement was made to the victim D, stating that “I wish to obtain a loan; (b) I wish to obtain a loan; (c) I wish to give a loan; and (d) I wish to give a loan when transferring a deposit.”

2. In accordance with the above public offering, at around August 3, 2015, the employee in charge of the singinging of name was transferred 7,030,000 won in total, including KRW 4,670,000, around August 6, 2015, to the new bank account in the above E name of the victim from the victim, on August 12, 2015, when the victim’s false statement was made to the victim G in the above manner.

3. According to the above public offering, at around August 3, 2015, the victim H made a false representation in the following manner, and the member was transferred from the victim’s new bank account in the name of the said E to KRW 1,960,000 on August 6, 2015.

4. In accordance with the above public offering, at around August 6, 2015, the victim I made a false statement to the victim I in the above manner, and the victim I received 3,300,000 won on the same day from the victim’s new bank account under the name of E.

The Defendant around 10:20 on August 6, 2015.