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(영문) 부산지방법원 동부지원 2016.08.31 2016고단204

전자금융거래법위반등

Text

1. The Defendants shall be punished by imprisonment for two years.

2.Provided, That each of the above punishments shall be executed for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The “2016 Highest 204” (Resumed fact) telephone financing fraud organization provides a call center in a foreign country, including China, to a large number of unspecified persons in the Republic of Korea, and provides phone or text messages to a public institution, such as the police, the prosecutor’s office, the head of the Gu, or the head of the Gu, or the staff of the financial institution. There are means of “scaming” under the name of the public institution, who assumes the responsibility for the personnel of the police, the prosecutor’s office, the head of the Gu, or the staff of the financial institution. The victims and the victims in China are made a telephone call in China, and they are operated in the form of a tracking organization.

[The facts of the public offering] F and G, in collusion with the staff of the overseas call center of the crime of fraud, who misrepresented a new bank known to the point of unknown route from the mid-2015, around November 2015, F and G shall act as the "domestic responsibilities" to invite an unspecified number of domestic people to receive the money from the new bank at the call center by misrepresenting the new bank at the call center, and to withdraw and transfer the money deposited to an unspecified number of domestic people, by withdrawing the money deposited in the relevant passbook, and the Defendants, at around February 2016 at the Busan Busan Jin-gu S 502 around the above F and G’s camp, received the money from the bus terminal of the Gyeongnam-gu, such as U.S., Kim Sea, M., Masan, and Changwon, and withdrawn the money deposited in the above passbook to G and withdraw the money deposited to the above G.

[Criminal facts]

1. Any person who violates the Electronic Financial Transactions Act shall, in using or managing access media for electronic financial transactions, borrow or lend such access media with the knowledge that such media will be used for a crime or for a crime;