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(영문) 서울중앙지방법원 2017.02.24 2016고단7429
사기등
Text

Defendants shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

The Defendants are members of the telephone finance fraud organization, such as the Act on Acquisition of Fraud by Transfering the victims' deposits to a so-called large account prepared in advance by inducing victims to enter their financial transaction information by accessing the Chinese call center office to a large number of unspecified domestic people and inducing them to enter their own financial transaction information by accessing the victim's account in the name of the victim and leading them to enter the victims into the fake public prosecutor's office site.

The name "F", which is the total responsibility of the above organization, has engaged in telephone finance fraud by exercising overall control over the organization, such as recruitment of presidential bankbooks, provision of D/B information, recruitment staff, management of a fake public prosecutor's office site, etc., and operating the call center office and the Grand Tong office located in China, the team leader G and H manage the call center office and instruct the call center counselors to work, distribute profits, etc., and the Defendants, as team members, engaged in telephone finance fraud, including: I, J, K, L, M, N, P, Q, R, T, etc.

In accordance with such public offering, the above call center counselor, on March 30, 2015, called "the name of the party was stolen by accessing the National Police Agency website, to confirm the official document, the number of account numbers and passwords that are actually used," by allowing the victim to enter the account number, account number, andOTP number, etc. into the Internet banking account of the new bank in the name of the victim, thereby identifying the victim's financial transaction information, and inputting the information necessary for the transfer of the account by accessing the Internet banking account of the new bank under the victim's name.

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