Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 1,500,000 won.

Defendant

B The above fine shall not be paid.

Punishment of the crime

1. 피고인 A 피고인은 중화인민공화국(이하 ‘중국’이라 한다) 국적의 조선족으로 방문취업(H-2) 목적으로 국내에 체류하면서 같은 국적의 D, E 등과 함께, 중국에 있는 불상의 전화금융사기(보이스피싱) 조직에서 상담전화를 통해 대출 등을 미끼로 전화금융사기 범죄에 이용할 속칭 대포통장과 체크카드 등을 모집하면, 스마트폰 위챗(we chat) 채팅앱을 통해 중국 내 조직으로부터 실시간 지시를 받아 퀵서비스를 통해 대포통장, 체크카드 및 비밀번호를 양수한 다음, 전화금융사기 범행을 통해 입금된 편취금을 현금으로 인출하여 중국으로 송금하거나 직접 피고인 명의 계좌를 범행에 제공하는 역할을 하는 중국 전화금융사기 범죄조직의 국내 활동 점조직원이다. 가.

The criminal defendant, along with the above D, E, etc., which is the cause of the telephone financial fraud organization in China, conspired to buy money through the large account collected in advance by misrepresenting the public prosecutor's office, police, financial institutions, etc. by deceiving many and unspecified victims in Korea.

1) On January 27, 2015, at least 12:00 on January 27, 2015, the victim F refers to false telephone financial fraud organization in China, "The Supreme Public Prosecutor's Office is the Supreme Public Prosecutor's Office, and the passbook opened in the name of the party is connected to illegal acts, which is known to the Internet site of the Supreme Public Prosecutor's Office to be connected to the illegal acts." The victim entered the account number, password, and OPT number by accessing the French website, and then transfer KRW 7,00,000 from the new bank account in the name of the victim to the one bank account in the name of the defendant, such as transfer of KRW 35,50,000 from the victim's name to the one bank account (G). The defendant provided the defendant's account to the defendant, and the defendant provided the defendant's account to E.