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(영문) 서울남부지방법원 2015.10.02 2015고단2005
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant, while aware of the fact that an employee engaged in the crime of telecommunications-based financial fraud in China (hereinafter referred to as “singing”) calls from many unspecified victims to transfer money to another person’s account (hereinafter referred to as “singing passbook”) by misrepresenting him/her at an investigative agency, etc., or by opening a false website of an investigative agency, etc., and using the victims’ financial transaction information secured thereby to transfer money from the victims’ account to the public passbook, the Defendant, together with C, D, etc., shall act as China, with the said investigator’s overall role in committing the crime of singing, under the direction of the total book, to induce unspecified victims to transfer money by telephone from the victims in China; the role of receiving money from the victims through a large number of unspecified victims; the role of receiving money from the public passbook; the role of withdrawing money from the public account; the role of delivering money from the public account; the name and the role of the Defendant on the Internet account transfer to the victim’s account; the name and the role of the public account transfer employee in order;

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