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(영문) 인천지방법원 부천지원 2015.03.12 2015고단213

전기통신금융사기피해방지및피해금환급에관한특별법위반등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 through 12, and evidence 14 shall be confiscated respectively from the accused.

Reasons

Punishment of the crime

The Defendant, under the direction of the “China’s General Act” (hereinafter “Scam”) organization (hereinafter “Scam”) of the telecommunications-based financial fraud (hereinafter “Scam”) organization and management of the organization, was composed of “China’s General Act”, “Korea’s General Act”, “China’s General Act”, “China’s General Act” and “China’s General Act”, etc., to transfer the withdrawn money to China, “transfer account books” through which the passbook is recruited to be used for committing the crime, and “passing account books” or “transfer books” of the so-called “passing account books” in the form of an organization. The Defendant, under the direction of the “China’s General Act, made withdrawal of cash from the passbook in the form of the passbook, and conspired to acquire money by means of “scaming” with the telecommunications-based financial fraud offender in the name of the

1. A telecommunications-based financial fraud in violation of the Special Act on Prevention of Loss from Telecommunications-based Financial Fraud and Refund of Loss, and a telecommunications-based financial fraud in the name of fraud using a computer, etc. was created on the virtual website around January 19, 2015, at around 300,00 won, and led the victim to enter the victim's account number, password, security card number, etc. after leading the victim to enter the victim's access to the virtual website at the victim's residence computer at around 19:40,000,000 won via 30,000,000 won, and 30,000,000 won through the new account account in the victim's name (the account number).