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(영문) 춘천지방법원 2015.12.11 2015고단869
전기통신금융사기피해방지및피해금환급에관한특별법위반방조
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Basic Facts] On March 6, 2015, at least 13:50 on March 6, 2015, a name-based victim C calls to the victim C and “the victim’s personal information was leaked, and the victim’s account was used for the crime. The victim’s account is exposed to the crime and the victim’s bank account can be withdrawn from the victim’s deposit. Thus, the victim C opened the Japanese bank account under the victim’s name and deposited money into the account. In addition, after having access to the fake Public Prosecutor’s Office homepage, the victim C entered the account number and the relevant password.

On the same day, at around 16:29 of the same day by using the personal information of the victim C acquired as above, the person who was unaware of name transferred 40 million won from the Japanese bank account in the name of the victim C to the national bank account in the name of the defendant.

In addition, at around 14:05 on the same day, the person under whose name the victim was unawared by telephone to the victim D in the same manner, and the victim D opened the Japanese bank account under the name of the victim D and deposited money in the account, and at around 17:50 on the same day, the victim D transferred 12 million won from the Japanese bank account under the name of the defendant to the national bank account under the name of the defendant, using the victim D's personal information acquired by the same method.

【Criminal Facts】

Although the Defendant knew that the amount deposited in the account in the national bank account in the name of the Defendant was deposited in Boishing crime, around March 6, 2015, around 17:42, the Defendant withdrawn KRW 30 million at the central office of Gangnam-gu, Gangnam-gu, Seoul, National Bank, located in 402 as Gangnam-gu, and then withdrawn KRW 52 million in total at the office of Boishing 316, Gangnam-gu, Seoul, at around 18:03, and delivered it to the employees of Boishing 2 million in name.

This is the defendant.

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