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(영문) 대전지방법원 홍성지원 2017.08.30 2017고단216 (1)

전기통신금융사기피해방지및피해금환급에관한특별법위반등

Text

A defendant shall be punished by imprisonment for two years.

Of the facts charged in the instant case, Section 2-B of the 2017 Highest 472 case is written.

Reasons

Punishment of the crime

"2017 Highest 216"

1. The employees engaged in the criminal conduct of Bosing under the name of the public invitation relation: (a) prepare a call center in the Philippines with a “total liability” in which the call center is operated; (b) receive money from an unspecified number of victims in Korea by deceiving the money; (c) call center’s liability to invite a public account to commit a crime; (d) the call center’s account supply liability to manipulate the telephone number to be indicated to the other party; and (e) the call center’s liability to provide for the use of the Internet telephone; and (e) the cash that was collected and distributed to the other party’s account to withdraw the amount of damage in the Republic of Korea and deposited the collected cash into the account of criminal proceeds by withdrawing the amount of damage to the account; and (e) arrange for sharing the amount of damage to the account of withdrawal.

이에 피고인과 D은 위 보이스 피 싱 조직 소속의 성명 불상자들( 위 챗 닉네임 ‘E’, ‘F’) 의 지시에 따라, D은 보이스 피 싱 범행에 사용할 대포 통장의 체크카드를 수거하는 ‘ 전달 책’ 의 역할을, 피고인은 대포 통장 ‘ 전달 책’ 인 D 및 G으로부터 위 대포 통장의 체크카드를 전달 받아 보이스 피 싱 피해 금을 인출하는 ‘ 인출 책’ 역할을 각각 수행하기로 위 성명 불상자들, G 등과 순차 공모하였다.

2. Crimes by defendants;

A. Violation of the Special Act on the Prevention of Damage to Telecommunications Finance Fraud and the Refund of Damage 1) On December 10, 2016, a staff member in charge of the crime committed against the victim H installed a malicious program that induces the victim to access a fake website similar to the financial institution’s website in an irregular way on the computers for office work at the victim H at a non-permanent location, and then, the victim installed a new bank account number, password, security card number, and official identification number.