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(영문) 서울남부지방법원 2016.06.01 2015고단2051
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence No. 1 shall be confiscated.

Of the facts charged in the instant case, attached Form.

Reasons

Punishment of the crime

E established and operated an international telephone finance fraud organization in the area, such as China's Syle and Sami, and so on, the inter alia, the role of the investigators of the public prosecutor's office, the public prosecutor's office, and transfer money to another person's account by telephoneing the victims in many unspecified Republic of Korea, or establishing a false Internet website such as an investigation agency, etc., through which the victims' official website is disguised, and then transfer money from the victims' account to the bank by means of Internet banking, telebanking, etc., using the victims' financial transaction information secured through this, the role of inviting the victims to receive money, the role of taking over the collected money, the role of taking over the collected money, the role of withdrawing the money from the money wired to the passbook, and the transfer of money to the total book by receiving the withdrawn money.

Around August 2014, the Defendant joined the said Boscing organization operated by E. B. From September 2014 to March 2015, the Defendant shared the role of transferring the amount of damage from the Internet banking and telescoping’s financial transaction information secured by the victims through a false Internet website opened by the investigative agency, etc. to the bank account at the Boscoping office located in Jscoping, and from March 2015 to May 13, 2015, at the Boscoping office located in Scoping office at the Scoping office at the Scoping office, and from March 2015 to May 13, 2015, the Defendant misrepresented the victims in many and unspecified Korea by phoneing them to the prosecutor’s office investigator and prosecutor, and made the victims transfer money to the Scoping account opened in advance from the bank’s account.

1. On January 12, 2015, the Defendant, along with the members of the singing organization in operation, sent phone call to the victim F at the singing office, thereby making up a high-tech criminal investigation team at the central office of Seoul.

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