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(영문) 서울동부지방법원 2017.02.08 2016고단3553

전기통신금융사기피해방지및피해금환급에관한특별법위반등

Text

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.

Reasons

Punishment of the crime

The Defendant: (a) received an access medium, such as a physical card, from an account linked to the said card by receiving instructions through SNS; (b) received the cash amount equivalent to 5% of the withdrawn amount per case; (c) received from the account connected to the said card and received the cash amount equivalent to 5% of the withdrawal amount per case; and (d) received from the said card to the “total account”; (c) received the cash amount from the account; and (d) received the cash amount equivalent to 5% of the withdrawal amount per case; and (e) received the cash amount from the said card to the “total account”; and (e) conspired to obtain the money from the financial company and the financial company under the name of the telecommunications company by means of SNS; and (e) received the money from the account in which the account was linked to the said card; and (e) wired the money to the above person under the name of the telecommunications company.

1. On October 14, 2016, a person who committed a violation of the Special Act on the Prevention of Damage to Telecommunications Financial Fraud and the Refund of Damage, and a person who committed a fraudulent fraud, such as a computer, misrepresented the Financial Supervisory Service on the computers at the victim D’s residence and led the victim to enter the victim’s account number, password, security card number, etc. after leading the victim to enter the victim’s account number, identification number, etc. into a virtual new bank site, and then inducing the victim to enter the victim’s account at around 14:00, a person who committed a fraudulent fraud, such as the computer, etc. using the acquired financial transaction information, by entering the information or order into the victim’s new bank account in the name of the victim’s name by entering the information or order without authority in the data processing system such as the computer, and then received the victim’s new bank account at around 30:15:37 days in the name of the F card in the name of the victim’s name (E) and around 37:108:15 days in the list.