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(영문) 부산지방법원 2017.04.13 2017고단875

사기방조

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The telephone finance fraud organization consists of the false information by telephone to many and unspecified persons in Korea while operating the call center in China. The organization consists of the following: (a) the personal information of the above persons, the account number, and the bank password, and (b) the personal information of the above persons; (c) the personal information of the above persons; (d) the personal information of the above persons; and (e) the fraud organization, which plans and instructs them to acquire money by means of a method of unlawful withdrawal of deposits (hereinafter referred to as the “covering”); (c) the inducement of false information by telephone; (d) the solicitation of passbooks in Korea to commit the above crime; and (e) the withdrawal of money remitted from victims.

In order to find out the financial transaction information of unspecified victims, the name-free boxes (hereinafter "B") shall make and spread malicious codes to the effect that they change the financial information, such as the official certificate and password of others, using the financial transaction information acquired by using them, and make a loan to an unspecified number of unspecified people in Korea by transferring the money to the public account prepared in advance or by telephoneing it to a financial institution, and making a loan to an unspecified number of unspecified people. As such, it would be to make a deposit, or sell goods, it would be to make a deposit, or to make a transfer of money to the public prosecutor's office or to take into account whether it was connected with a crime by misrepresenting himself/herself as a staff member of the public prosecutor's office, and then, it is the total liability of the above organization that received money from the public account of large-scale passbook from the victims to withdraw the money from his/her name, and the name-free boxes, such as C, such as the above shall receive the money from the public account of the victim's name-free boxes to the public account, the name of the defendant (B).