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(영문) 서울남부지방법원 2016.01.21 2015고단5099

전기통신금융사기피해방지및피해금환급에관한특별법위반방조등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

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

Reasons

Criminal facts

C) Alonging to the so-called “mining” fraud crime committed in China, C, under the direction from the person who is the full responsibility of the so-called “mining” fraud crime, sent the instructions to D, etc., D, etc., which is the person who would withdraw the amount of damage acquired through the mining fraud, and E, etc., intended to engage in the act of monitoring the said withdrawal from withdrawing the amount of damage and monitoring the said withdrawal from the said withdrawal, and the Defendant was willing to easily commit the crime by withdrawing the amount of damage deposited in the Defendant’s account from the said financial fraud assistance personnel and delivering it to the said assistance personnel.

Accordingly, on May 11, 2015, the above nameless boxes, etc. called the victim B by phone call at a place where it is impossible to know the location, and misrepresentation of the first team of the high-tech criminal investigation in Seoul Central District Court. "Personal Information was stolen and connected to financial fraud, and thus, entered the account number, password, resident number, etc. at the Internet site, and then received an eth (OTP) number, etc. from the victim in advance, leading the victim to access the web site of the fake Public Prosecutor's Office, and entered the victim's account number, password number, password, etc. in the victim's name, 300,000 won in the victim's name from the Internet Bank (SC) bank, and then received 90,000 won in the victim's name from the victim's account to 310,000 won in the victim's name, and 97,000 won in the above account from 97,000 won in the victim's name.

Accordingly, the defendant is the defendant's person who is not the above name of the defendant.