전기통신금융사기피해금환급에관한특별법위반방조
A defendant shall be punished by imprisonment for not less than eight 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.
Punishment of the crime
1. Inviting the name of the victim D to the prosecution by misrepresenting himself/herself to find out financial information to the victim D, and then transferring money from the victim's account to the defendant's account by means of Internet banking via the victim's financial information using the victim's financial information, and then having the defendant withdraw the money to acquire financial benefits;
On April 13, 2015, at a place where a location cannot be known, the name-free person misrepresented the victim to the E investigator of the Supreme Prosecutors' Office by advertising the phone to the victim, and then, "it is necessary to enter financial information on the site that "it is necessary to collect the balance to the bank located in the place where the account investigation was entered to prove that the victim is a suspect and is identified as a suspect," and the victim entered financial information of the victim by accessing the category of the above site personal information infringement center.
By using the financial information of the victim identified as above, 38,900,000 won was transferred from the SC Japan bank account under the victim's name to the new bank account (G) account in the name of the defendant.
On the same day, the Defendant, in accordance with the instruction of the person who was unable to cast his name, withdrawn KRW 38,900,000 deposited from the new bank dong branch in Gangnam-gu Seoul Metropolitan Government to the above new bank account in the name of the Defendant, and then delivered it to the person who was unable to cast his name, and received KRW 1,50,000 in return.
In this respect, the nameless person caused the victim to enter information into a computer or any other information processing device for the purpose of telecommunications financing fraud, and the defendant was able to escape by facilitating the crime.
2. The name infinite person who committed a crime against the victim H assumes the financial information to the prosecution by misrepresenting himself/herself, and then obtains money from the account of the defendant from the account of the victim by means of Internet banking using the financial information of the victim.