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(영문) 광주지방법원 2017.11.29 2017고단4917

전기통신금융사기피해금환급에관한특별법위반등

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The punishment against the accused shall be determined by six months of imprisonment and a fine of six hundred thousand won.

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

The Defendant reported to the police the damage from the above phishing, and submitted to the bank an application for suspension of payment to the account number designated by his name in accordance with the direction of the person without his name, in order to suspend the transaction of the bank account.

1. On August 23, 2017, the Defendant violated the Punishment of Minor Offenses Act: (a) around 00:30 on August 23, 2017, at the office of the Seoul Southern Police Station Intelligent Team office located in 9-5, the Nam-gu, Gwangju, Nam-gu, Gwangju, with low credit for the Defendant to obtain a loan.

At the request of the money, I paid money to enhance credit rating.

“The Defendant submitted a false statement to the effect that the Defendant deposited 80,000 won in total in 16 accounts each of the 16 accounts in which the Defendant suffered from the singish fraud, and stated the same content as the police officer’s investigation.

Accordingly, the defendant reported a false crime to a public official who did not in collusion with a person with no name.

2. A person who has suffered damage from the fraud of telecommunications financing and the refund of damage money may request a financial company managing the account that has transferred the damage money to suspend payment of the relevant account, and no person shall request the financial company managing the account that has transferred the damage money to suspend payment, and no person shall request the suspension of payment

On August 23, 2017, the Defendant filed an application for remedy, such as suspension of payment, against a corporate bank bank account (37814757701010) in the name of the company bank account in the name of the company in the name of the company bank in the name of the company in the name of the company in the name of the company company in the name of the company in the name of the company, even though the fact at the regular branch of the company bank in the 114th place of the Seo-gu Standing branch of Gwangju, Seo-gu, Gwangju around August 23, 2017, and had the above person in charge handle the payment suspension of the above account, and continuously from around that time to February 24, 201

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