A defendant shall be punished by imprisonment with prison labor for four months.

Punishment of the crime

On August 30, 2017, the Defendant was sentenced to imprisonment with prison labor for a violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, etc. in the Hongsung Branch of the Daejeon District Court on August 30, 2017, and the judgment was finalized on January 4, 2018.

Criminal facts

The members of the call finance fraud group, who are named in the name of the victim, set up a call center to operate the call center, and agreed to share their roles with the “total liability” B, “the call center scam scam scam scam scam scamscams”, “the account supply scamscams” through which the victims are recruited to commit the crime, “the telephone supply scamscams” through which Korean telephone numbers can be displayed even if the call center scamscams, “the telephone supply scamscams” through which the call center provides for the use of the Internet telephone scamscams, and distribute the check card to withdraw the amount of damage, and deposit the collected cash into the account of criminal proceeds, etc.

C은 필리핀 앙헬레스에 거주하는 성명 불 상의 보이스 피 싱 조직원으로부터 휴대전화 채팅어 플 위챗으로 범행 지시를 받고, 인출 책에게 범행에 사용할 계좌의 체크카드를 분배하는 등 전달 책 역할을, 피고인은 고속버스 수화물 배송으로 수취한 체크카드를 이용하여 보이스 피 싱 피해 금을 인출하고, 범죄 수익금 계좌로 입금하는 ‘ 인출 책’ 역할을 맡기로 순차 공모하였다.

1. On December 10, 2016, the victim D’s name influent singing staff established a malicious program leading the victim D to access to a fake website similar to the financial institution’s website by an influence on a computer used at the victim D’s home at the hearing on December 10, 2016, and then, the victim’s bank account number, account identification number, security card number, and official certificate.