A defendant shall be punished by imprisonment for two years.

Seized evidence 1 (one portablephone) shall be confiscated from the accused.

Punishment of the crime

The defendant is a member of the telephone financial fraud group, which is an organization that assumes money from victims by misrepresenting to investigation agencies, financial institutions, etc. by putting a telephone to many and unspecified persons on the basis of a random or DB data.

피고인이 소속되어 있는 전화금융사기단은 점조직간의 유기적인 연락을 담당하는 ‘총책’, 해외에 서버를 두고 한국인에게 전화를 걸거나 문자메시지를 보내는 방법으로 피해자를 속여 금원을 송금하게 하는 ‘유인책’, 국내에서 피해 금원을 회수송금하는 ‘송금책’ 등으로 구성되어 있고, 검거에 대비하여 중국 채팅 어플인 ‘위쳇’을 통해 대화하며 그 범행을 하는 등 철저히 점조직 형태로 운영되고 있다.

The Defendant conspired with the members of the telephone financial fraud group, such as the name misstatement (one name: C) who reside in China, and conspireds with the members of the telephone financial fraud group, such as the above-mentioned total liability, to search for and induce an unspecified number of victims of the telephone financial fraud, and the Defendant, by deciding to monitor whether the account holder (the head used by the telephone financial fraud offender) in the deposit account deposited by the victims should properly withdraw from the relevant bank, he/she planned to take part in his/her own role and to obtain money from an unspecified number of victims by using the phishing method.

1. On July 3, 2015, the employee in charge of scaming in the name of fraud using computers, etc. calls to victims D (or 26 years of age) at an irregular place on July 3, 2015 according to the above recruitment, and assumes the identity of 1 team prosecutor E and investigator F of the high-tech criminal investigation at the Seoul District Prosecutors' Office, and makes a false statement to the effect that "It is necessary to confirm whether a person is a perpetrator or a victim," and then let the victim connect the Internet site of the prosecutor's office created by the above telephone financial fraud group to investigate the case at the prosecution.