Defendant

A Imprisonment with prison labor for two years, for one year and eight months, and for one year and four months, respectively.

Seized No. 1.

Punishment of the crime

[Criminal Power] Defendant A was sentenced to a suspended sentence of six months of imprisonment for a violation of the Military Service Act at the Daegu District Court on September 18, 2014, and the decision became final and conclusive on the 26th of the same month, and is currently under suspended sentence.

Defendant

B On February 14, 2014, the Busan District Court sentenced six months of imprisonment for the acquisition of stolen goods and the storage of stolen goods, and completed the execution of the sentence on April 28, 2014.

[2015 Highest 867]

1. On March 2015, the Defendants’ joint criminal conduct (Fraud) expressed that the Defendants would offer loans to an unspecified number of victims in the name of another person (hereinafter “E”) in the name of another person, which he/she has secured in advance by deceiving him/her from a person who was unable to do so (hereinafter “the continuous account”) and would receive money from the victims under the name of the victim, such as a loan fee, and would make a daily wage if they are the cash withdrawal of the “Sphishing” system.

이에 따라 E 등 성명불상의 ‘보이스피싱’ 조직원들은 다수의 대포계좌 명의인들로부터 금융거래에 필요한 대포계좌 및 이와 연결된 현금카드, 비밀번호 등을 양수하여 이를 피고인 A을 통하여 피고인 B에게 전달하는 한편, 불특정 다수의 피해자들에게 마치 대출을 하여 줄 것처럼 가장하여 미리 확보한 대포계좌로 대출수수료 등의 명목으로 돈을 송금하도록 하고, 피고인들은 E 등으로부터 ‘위챗’ 메신저 등을 통하여 지시받은 대로 피해자들이 대포계좌에 송금한 돈을 미리 전달받은 현금카드, 비밀번호를 이용하여 인출하여 다른 계좌로 무통장입금하는 등의 방법으로 피해자들로부터 금원을 편취하고 인출한 금원 8%를 받기로 공모하였다.

E, on March 30, 2015, the “scaming” staff stated that “a loan will be made by raising credit rating when a remittance is made with a loan from a national bank staff” to the victim F by telephone.