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(영문) 인천지방법원 부천지원 2015.09.18 2015고단721
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendants shall be punished by imprisonment for one year.

The seized evidence No. 5 (No. 140,000 won) and No. 6 (No. 30,000 won per day).

Reasons

Punishment of the crime

[Publically related to the public offering] Persons who manage and operate this case's financial fraud group in China, the Republic of Korea, etc. to organize the electronic financial fraud group for crimes committed by Korean people, and manage and operate the electronic financial fraud group comprehensively, such as telephone inducement scheme to contact the subjects of the crime, such as the prompt name "scamscams" (hereinafter "scamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscams and handn moneyscams from victims, and distributes money from victims. Defendant B is the manager who manages and operates this case's financial fraud group in order to contact Kwikset service articles to deliver moneyscamscams to the withdrawal books, and Defendant A is the person who takes charge of withdrawing the money from the "scamscamscamscamscamscams" from Defendant B's order.

In order to obtain a loan by calls from many unspecified domestic financial institutions, such as the Calth Capital, etc. according to the division of roles as mentioned above, the Defendants made false statements that they should deliver a physical card, etc. to secure transaction performance, and that they shall obtain the victims with so-called 's physical card' to receive the remittance of the compensation for the so-called Bosphishing crime. In order to strengthen security by misrepresenting the employees of domestic financial institutions such as a new bank, etc. by calls from many unspecified victims in Korea, the Defendants obtained financial information through the false statement of the need for the registration of personal information and transfer the financial information to the above large-scale passbook using financial information to acquire financial benefits.

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