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(영문) 창원지방법원 2015.11.05 2015고단2047

전기통신금융사기피해방지및피해금환급에관한특별법위반등

Text

Defendant

Within five years of imprisonment for A, and G, and one year of imprisonment for Defendant B, E, and F, and one year of imprisonment for each of the two years and six months.

Reasons

Punishment of the crime

[Defendant A] On August 26, 2011, Defendant A sentenced Defendant A, B, C, and D to one year and nine months of imprisonment for violating the Electronic Financial Transactions Act at the Daegu District Court on August 26, 2011, and was released on September 28, 2012 and the parole period expired on November 21, 2012. On November 8, 2013, Defendant A was sentenced to one year of imprisonment with prison labor at the Changwon District Court for the same crime, and the execution of the said sentence was terminated on July 16, 2014.

1. Fraud: (a) Defendant A collected personal information from an unspecified number of women wishing to take part in her home-based service together with G by collecting personal information in a labor contract stating their resident registration numbers, etc. and opened her home-based phone under the above women’s name; (b) obtained an authorized certificate under the above women’s name by using her home-based phone; and (c) planned and manage a series of processes of collecting loans from the above women’s online credit service companies, such as R&C Capital; and (d) Defendant B, along with E, posted a letter of recruiting her home-based service at the Internet job site; (b) provided that the above letter was sent to an unspecified number of women visiting her home-based service by misrepresenting her personal information files, such as resident registration numbers, etc.; (c) obtained personal information to be transmitted to her home-based phone; and (d) Defendant CF, who received the above women’s personal information from her home-based service company under the above women’s name or opened a mobile phone account under the above women’s name.