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(영문) 서울중앙지방법원 2015.06.17 2015고단2590
전기통신금융사기피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for two years.

One (No. 1) shall be forfeited from the seized mobile phone.

Reasons

Punishment of the crime

The term "singishing" organization is operated as an organization composed of inducement books composed of lusent people in Korean language, the total withdrawal books ordering withdrawal of transferred money, the withdrawal books from the cash payment machines from financial institutions, and the delivery books which receive the withdrawals from the cash payment books and deliver them to the total withdrawal books, and the collection books that collect the credit cards, etc.

The Defendant, as a means of solicitation and delivery of a passbook, which is the total book for solicitation of telephone financial fraud organizations, and the book for solicitation and delivery of a passbook, which is a general book for solicitation and is operated in Korea under the direction of “C” and “D,” which is the total book for withdrawal. The Defendant sent the passbook to “D” through “C,” by using personal information sent by “C,” or by going through a telephone, and by soliciting a passbook, sent the passbook to “C,” through “C,” and then let the victims use the passbook and transfer it, or directly transfer it by obtaining information necessary for the account transfer. The Defendant, “D,” which is the total book for withdrawal, was informed of the place and method of receiving the passbook or card connected to the account collected in advance by the Defendant, etc., and the withdrawal book was sent to the Defendant by withdrawing the money directly from the account and cash card and then delivered it to the account designated by “C,” and the Defendant deposited it by means of money fraud by means of fraud or transfer to the account designated by “C,” and the Defendant deposited it by means of money transfer.

1. Fraud by using computers, etc., in violation of the Special Act on Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud;

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