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(영문) 의정부지방법원 2015.11.06 2015고단2653
전기통신금융사기피해금환급에관한특별법위반등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for two years.

The defendant as to any seized evidence 1 to 18.

Reasons

Punishment of the crime

As the general manager of the telephone financial fraud, the general responsibility on the name-free account (hereinafter referred to as the "farmer") opened a passbook, cash card, etc. to receive money from the victim of the electronic financial fraud (hereinafter referred to as the "written passbook"), and delivered it to the Defendants. The Defendants released the cash acquired from the victims by using the printed passbook, etc. collected by the winners, and remitted it to the farmers, and made the victims play the role of leading the victims to deposit into the above account, and then conspired to acquire money from an unspecified number of victims.

1. The Defendants in violation of the Electronic Financial Transactions Act conspired to receive a passbook from the said farmer for telephone financial fraud around 16:00 on June 25, 2015 and around 09:00 on June 26, 2015, and acquired the means of access by obtaining a new card (credit number H) and password under the name of G sent before the Defendant’s house in F at the time of the said temporary landscape, from around that time to June 27, 2015, by obtaining the said new card (credit number H) and password under the name of G sent before the Defendant’s house in F as Kwikset service, and taking the means of access, as described in the attached list of crimes, from that time to June 19:00.

2. Violation of the Special Act on Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud, and fraud using computers, etc.;

A. On June 26, 2015, the liability to attract the victim I’s name to the victim I by phoneing the victim I at an infinite place on June 15, 2015, and “police, which requires the victim’s confirmation due to the connection with the presidential passbook case, enter the security card and password, and inform the victim of the certification number,” and falsely revealing the financial information from the victim, such as the Agricultural Bank account and password, from the Internet banking account, 16:56 to 2990,000 won on the same day, and 16:58 to 298,000 won on the same day.”

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