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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. 사기 전화 사기조직의 총책인 성명 불상자는 중국에서 콜 센터를 운영하면서 보이스 피 싱 사기 범행을 벌이는 전화 사기조직을 총괄 관리하고, 피고 인은 위 성명 불상 자로부터 중국 메신저 어 플 리 케이 션인 ‘ 위 챗 ’으로 피해자의 위치, 인상 착의, 검사 이름 등 사기 피해 금원을 수령할 정보를 전달 받은 다음 피해자에게 접근하여 마치 금융감독원 직원인 것처럼 행세하며 위조된 금융감독원 사원 증 및 금융감독위원회 위원장 명의의 공문을 피해자에게 제시하는 수법으로 피해 자로부터 전화금융 사기 범행의 피해 금원을 교부 받는 역할을 하기로 공모하였다.
A. On April 6, 2018, a person whose name was the general responsibility of the telephone fraud organization calls to the victim D (Woo, 24 years of age) on April 10, 2018, and misrepresents himself to the Seoul Central District Prosecutor’s Branch Inspection. “In order to prove that the new account was at issue and that the money in the party account was not used for committing a crime, it would be confirmed that the money in cash was collected from the party account to the party and returned to the employees of the Financial Supervisory Service who would find the money in the party account to the party.
“Falsely speaking,” and thereafter, the victim was entered in the account in the name of the victim immediately after that time.
7.80,000 won was withdrawn.
In addition, on April 6, 2018, the Defendant presented the victim the certificate of employee in the name of the E in the name of the Financial Support Party E and the “civil petition for tracking the financial criminal account” in the name of the Chairperson of the Financial Supervisory Commission in front of the exit of Seongdong-gu Seoul, Seongdong-gu, Seoul, 2018, and acquired it by receiving KRW 7,580,000 from the victim who was an employee of the Financial Supervisory Service.
B. On April 6, 2018, the names infinites of the telephone fraud organization, calls from the victim F (n, age 22) on or around April 6, 2018, and calls to “police officers.”
The correspondence was involved in the fraud of the head of the Tong.