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(영문) 부산지방법원 동부지원 2016.08.31 2016고단810
전자금융거래법위반
Text

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2.Provided, That the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Presumption Facts] The telephone finance fraud organization has a method of “scam” under which the call center was set up in a foreign country, such as China, and sent a telephone or text message to many unspecified persons in the Republic of Korea and misrepresenting the employees of public institutions, such as the police, the prosecution, the staff, etc., or the employees of financial institutions. However, telephone conversations with victims in China is conducted in the People’s Republic of China, and it is operated in the form of an occupation organization in preparation for the tracking of the investigative agency, such as “scam center,” “scamscamscamscamscamscamscamscamscams,” “scamscamscamscamscamscamscams from the call center,” “scamscamscamscams,” and “scamscamscams

On October 10, 2013, the Defendant released the Defendant’s imprisonment with prison labor for two years and six months at the Suwon District Court on the following grounds: (a) on August 14, 2015, upon the Defendant’s release from the Defendant’s prison on August 14, 2015; (b) on November 2015, in collusion with the staff of the Korea Call Center at the Busan District Office, which is one’s place of residence, and (c) on November 2015, the Defendant: (a) in collusion with the staff of the Korea Call Center at the Busan District Office; (b) in order to raise the passbook through which the Defendant received the money from an unspecified number of unspecified domestic people in Korea; (c) in consultation with the staff of the Korea Call Center at the Call Center by gathering the money deposited in the corresponding passbook; and (d) in order to collect the money from the Republic of Korea by withdrawing the money deposited in the corresponding passbook; and (d) in consultation with the Defendant’s participation of the Defendant.

[2] Except as otherwise provided for in other Acts, any person who uses or manages access media for electronic financial transactions shall be entitled to use such media for a crime or crime.

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