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(영문) 광주지방법원 장흥지원 2017.07.13 2017고단26
전기통신금융사기피해금환급에관한특별법위반방조등
Text

A defendant shall be punished by imprisonment with prison labor for not more than six months and by a fine not exceeding three million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

[criminal records] On February 16, 2015, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Seoul Eastern District Court on September 9, 2015, and the above judgment became final and conclusive on August 27, 2015. On August 27, 2015, the Seoul Eastern District Court sentenced two years of suspension of execution to eight months of embezzlement, and the above judgment became final and conclusive on September 4, 2015.

[Criminal facts]

1. The organization of international telecommunications fraud (hereinafter referred to as “ Bosing”), which acts on aiding and abetting the violation of the Special Act on the Prevention of Damage to Telecommunications Fraud and the Refund of Damage, and on aiding and abetting the Use of Computer, etc., is equipped with a system consisting of a total policy that manages the crime of fraud, a policy that operates a call center in the area of not more than China, and solicits an unspecified person to transfer money by telephone, a policy that solicits an unspecified person to receive money, a policy that instructs the withdrawal of the transferred money, a policy that instructs the withdrawal of the transferred money, a policy that withdraws money from a financial institution according to the direction, and a policy that delivers the withdrawn money to an unspecified person.

On February 2, 2015, the Defendant informed the Defendant of the method of connecting with the solicitation or the total withdrawal of the singing organization of the singinging organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the sing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization of the singing organization

“Although the Defendant stated in the lower judgment, there is no evidence to acknowledge this part other than the Defendant’s statement at the Prosecutor’s Office, and there is no impediment to guaranteeing the Defendant’s right to defense. It shall be corrected as above.

On March 12, 2015, at the call center in China around 11:00 on March 12, 2015, the non-name inducement policy is called the victim D.

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