사기등
A defendant shall be punished by imprisonment with prison labor for up to six months.
No. 3 shall be forfeited.
Punishment of the crime
1. The defrauded is a Chinese national, and is a policy to withdraw and remit damage from telephone financial fraud.
The Defendant got the bank card in the name of another person to be used for committing the crime from the person who was sent by the upper organized members in advance, and the bank located in Gyeonggi-do was waiting in the densely concentrated area.
Under the minmining Act, the employee of the Mediation Agency transferred the amount of damage to a substitute passbook by deceiving the victim, and notified the defendant of the deposit of the amount of damage, and the defendant had the prior bank card with another person's name, in order to have the victim withdraw the amount of damage from the former bank account and transfer it to the general account book in the name of the former bank.
On August 5, 2015, a non- upper- upper- upper- upper- upper-tier staff registered a pop-up shop leading a fake site on the Internet new bank website, and obtained the victim's financial information from the victim D by entering the bank account number, password, security card serial number, etc. for the prevention of phishing damage." Then, he/she obtained the victim's financial information through the Internet bank account (Account Number: E) with the victim's new bank account (Account Number: E) with an authorized certificate reissued, and obtained the victim's financial information twice through a new bank account in the name of F on the same day. 5,000,000 won through two occasions through a new bank account in the name of F (Account Number: G).
On August 5, 2015, the Defendant, who was notified of the above facts by the superior assistance staff in the name of the Defendant, and was released from the automation machine of the New Year's branch of the Sinjin-dong 1785-1, Sinjin-si.
Accordingly, the defendant, in collusion with the investigation staff in the name of the victim, by deceiving the victim to acquire the victim's property.
2. Any person who violates the Electronic Financial Transactions Act shall be specifically engaged in the use and management of the means of access.