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(영문) 서울중앙지방법원 2016.06.02 2016고단1115
전기통신금융사기피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The telecommunications financing fraud organization is an organization that operates a call center in China and commits a crime under the law of borrowing deposits, etc. from many unspecified people by misrepresenting himself/herself to a financial institution or investigation agency. The organization is operated in the form of an organization by sharing its role as a “book” that solicits unspecified victims by telephone, etc. (hereinafter “counseling”) to commit the crime, a “book for solicitation through mail,” a “book for solicitation,” a “book for withdrawal,” a “book for withdrawal,” and a “book for remittance,” and a “total liability,” a person who plans and instructs the entire crime.

The name unsatisf (C) of the telecommunications financial organization, which is a general responsibility for the fraud of telecommunications and financial organization, is to rent an office located in the area of the People's Republic of China through the installation of the Internet telephone and computer, etc., and plan the overall crime. D, E, the Republic of Korea with China, through visiting China and the Republic of China, shall guide China to guide China, and the defendant shall act as a counselor at D's instruction, and the defendant shall act as a counselor in Korea, and the F shall act as a counselor at the same time while conducting education as a counselor, and G, H, I, and J shall act as a counselor, and shall act as a financial institution or investigation agency for many unspecified persons, and shall act as a loan or investigation agency, and shall act as a ice in order to collect money.

1. On September 9, 2015, a counselor who is unable to know the name of a violation of the Special Act on the Prevention of Fraudulent Use of Computer, etc., Telecommunications Finance Fraud, and the Refund of Damage, is a prosecutor of Seoul Northern District Prosecutors' Office L Public Prosecutor's Office, Seoul Northern District Public Prosecutor's Office, which called the victim K at the " Call Center," located in the Republic of China, on September 9, 2015.

In relation to case number 2015 and 0668, agricultural cooperatives and one bank bankbooks were issued by stealing the name of the party.

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