Defendant

A Imprisonment of three years and six months, Defendant B's imprisonment of one year, Defendant C's imprisonment of eight months, and Defendant D.

Criminal facts

1. The Defendants are the members of the so-called “Singishing” fraud group managed by a single-nameO, a Chinese total book.

P(P) and one-person R(S) operated a call center in China under the direction of the aboveO, and received money from many and unspecified persons living in Korea to provide loans, and have been in charge of managing money remitted from Korean researchers.

Defendant

A(채팅 아이디 ‘T’)은 일명 U(채팅 아이디 ‘V’)과 함께 스마트폰 채팅 어플리케이션인 위챗(Wechat), 국제전화 등의 방법으로 위 P, R의 지시를 받아 국내 조직원인 피고인 B, C, D 등을 하부 조직원으로 두고 이들로 하여금 보이스피싱 사기 범행을 통해 계좌에 입금된 돈을 현금으로 인출하도록 한 후 위 돈을 P 등이 관리하는 W 등 명의의 계좌로 송금하는 역할을 맡았다.

Defendant

B (C) A, as a person in a de facto marital relationship with Defendant A, withdrawn the money deposited in the account through the Bosing Fraud crime under the direction of the P, R and Defendant A, and then sent it to Defendant A, or deposited it into the account under his name, and then remitted it to the above W et al.’s account.

Defendant

C (Y) Under the direction of P, R and Defendant A, C (Y) played the role of withdrawing in cash the money deposited into the account through the crime of Bophishing fraud and delivering it to Defendant A.

Defendant

D (Z) Under the direction of P, R and Defendant A, D (hereinafter “Z”) withdrawn the money deposited in the account through the crime of Bophishing fraud in cash and delivered it to Defendant A, and took the role of remitting the said money through money exchange to China.

Defendant

F under the direction of the P and R above, the head of the Tong, cash card, etc. to be used for committing the crime is delivered to Defendant G, and the crime of Bophishing fraud is committed.