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(영문) 인천지방법원 부천지원 2015.10.08 2015고단2291
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

International telecommunications financial fraud (hereinafter referred to as "scam") organization, which takes part in China, etc., provides a system consisting of a total amount of the management of the crime of fraud, a call center in a situation lower than China, and a solicitation of fund transfer by telephone to unspecified persons, a solicitation of fund transfer, an account for fund transfer, a withdrawal of money transferred, a withdrawal of money transferred from a financial institution according to its instruction, a withdrawal of money transferred from a financial institution, a delivery of money withdrawn from a withdrawal book, and a delivery of money withdrawn from an unspecified number of unspecified domestic people.

The solicitation book, with the direction of the total account in the name-based total account, proposed that “The defendant would have lent the account and withdraw the money deposited in the account.” The defendant recruited cash withdrawal book in Korea, and the printed inducement book in the name of the defendant sent the victim at the call center in China to the victim under the direction of the above total account and conspired in order to transfer the money deposited in the account in the victim’s name to the defendant’s account after making the victim transfer money to a specific account of the victim, identifying the password, and sending the password to the defendant’s account, and the defendant withdraws the money deposited in the defendant’s name under the direction of the total account withdrawal book, and then deliver it to the defendant’s account in order to transfer it to the total account in China.

On or around February 3, 2015, the personnel in charge of scaming in Chinese name is called the victim C for the investigation of the financial investigation of the YY, which is called the victim C, and the damage is likely to occur due to the leakage of personal financial information.

(b) damage has occurred.

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