A defendant shall be punished by imprisonment for not less than two months.

Punishment of the crime

[Criminal history] On November 16, 2017, the Defendant was sentenced to imprisonment with prison labor and six months for fraud, etc. at the Gwangju District Court, and the said judgment became final and conclusive on February 9, 2018.

[ 범죄사실] 피고인은 전화금융 사기( 일명 ‘ 보이스 피 싱’) 범행조직의 일원으로 성명 불상 조직원은 중국 등에서 피해자에게 카카오 톡 등을 이용하여 접근한 후 조건만 남을 할 것처럼 피해자들을 속여 선입 금비, 보증금, 환 불비 등의 명목으로 돈을 송금하게 하거나, 인터넷 중고 물품 거래사이트에 허위의 물품 판매 글을 올려 이에 속은 피해자들 로부터 돈을 송금하도록 하는 역할을, 피고인은 성명 불상의 조직원이 휴대전화 채팅 어 플인 위챗을 통해 지시하는 바에 따라 대포계좌로 송금된 돈을 인출한 후 그 돈을 조직원이 지정하는 일명 환전상에게 보내주고 일정 금원의 대가를 받는 인출 책 역할을 하기로 순차 공모하였다.

On July 4, 2017, an employee in non-name requested a victim C who had access to “B”, which is an Internet site via which only the conditions remain, to talk with “B”, and then deposited KRW 151,000 in advance, 40,000 as deposit money for the first time, and deposited KRW 400,000 with the deposit money for the first time. The employee was transferred from the victim to the bank account (E) in the name of D on the same day, and the Defendant withdrawn the amount of damage transferred to the said account using the check card that was kept under custody by the non-delivery from the cash withdrawal machine in the Gyeonggi-si on the same day.

In addition, from July 4, 2017 to August 5, 2017, a person who was unable to name was transferred KRW 2,972,00 from victims four times as shown in the list of crimes in the annexed crime, and the defendant was transferred the money to the account using the physical card that was under custody by being issued by the person in the same name and name of the same city.