A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 14 shall be confiscated.

Punishment of the crime

[ 공모관계] 성명 불상자는 불상지에서 콜 센터로 전화금융 사기단을 운영하면서 수금 책, 환전 책 등 점조직 형태로 조직원들을 관리하고 자금을 회수하는 ‘ 총책’ 역할을, 피고인은 성명 불상 자로부터 범행수익의 6~8 %를 지급 받기로 하고 휴대전화 어 플 리 케이 션 위챗을 통하여 성명 불상자의 지시를 받아 피해자들에게 금융감독원 직원을 사칭하고 피해자들 로부터 돈을 직접 건네받는 ‘ 수금 책’ 역할을 각각 담당함으로써, 소위 ‘ 보이스 피 싱’ 의 방법을 이용하여 금원을 편취하기로 공모하였다.

[2] On January 12, 2018, a person who was unaware of the name of the crime was the victim C with a telephone call around 11:20 on January 12, 2018, thereby misrepresenting the victim C to conduct a DNA inspection.

In order to prove that a person is not an accomplice, all the deposits in financial institutions shall be withdrawn and confirmed to the employees of the Financial Supervisory Service.

Money shall be returned upon completion of the examination.

“The Defendant, upon receiving the direction of a person who was not killed in the name, received KRW 13,850,000 from the victim who was 16:0 on the road near the subway E Station 2 located in Seocho-gu Seoul Metropolitan Government, and said that he was the employee of the Financial Supervisory Service, and received KRW 13,850,000 from the victim.

However, in fact, the account of the victim was not subject to criminal investigation, and the defendant was not an employee of the Financial Supervisory Service, and the fact that the victim made the above remarks was attempted to acquire money from the victim by using the so-called "Sishing" method.

As a result, the Defendant, in collusion with a person who is not aware of his name, deceivings the victim and obtained a delivery of KRW 13,850,000 from the victim, and, from that time, acquired the total amount of KRW 80,850,000 from the victims, from January 17, 2018, such as the list of crimes, from the time to January 45, 2018.