전기통신금융사기피해방지및피해금환급에관한특별법위반등
A defendant shall be punished by imprisonment for one year.
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
International telecommunications fraud (hereinafter referred to as “scam”) organization, which takes part in China, etc., is equipped with a system consisting of a total policy that manages the overall crime of fraud, a policy that operates a call center in the Blue area below China, and an incentive to transfer money to unspecified people, an account that will receive damage, an invitation to collect money, a policy of withdrawal, etc., a total policy that instructs the withdrawal of transferred money, a policy that withdraws money from a financial institution according to its instruction, a policy that withdraws money transferred from a financial institution, a delivery policy that delivers money withdrawn from the withdrawn, and receives money from many unspecified people in Korea.
The solicitation book is to inform the account holder of the money deposited and to withdraw the money deposited in the account with the instruction of the total account holder.
“In making a proposal, the author recruits a book of cash withdrawal in Korea, such as Defendant, E (Detention on November 30, 2015), and F, and the personal indeption incentive was made by phone call to the victim at the call center in China under the direction of the above total book and “personal information was leaked.”
In order to protect a deposit, the Internet banking company has deposited money into a specific account, and then applied for the Internet banking, and then the password and the OTP (one-time plaque) number are changed. The company made the victim transfer money to a specific account of the victim, identified the password from the victim, and then used it to transfer money deposited into the victim's account to E in the name of E or directly transfer money deposited to the victim to the E account, and the defendant, E, and F conspired in order to transfer money deposited from Korea to the E account in the name of E under the direction of the total withdrawal book, and then deliver it to G, H, etc. to the entire books in China.
On March 26, 2015, the non-name singing staff in China calls the victim I to “B”.