(영문) 서울중앙지방법원 2018.11.15 2018고단5986

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(영문) 서울중앙지방법원 2018.11.15 2018고단5986

전기통신금융사기피해방지및피해금환급에관한특별법위반

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A defendant shall be punished by imprisonment for one year.

Seized evidence 1 or 5 shall be confiscated from the accused.

Reasons

Punishment of the crime

No one shall file an application for remedy for damage to financial instruments of a telecommunications company, such as suspension of payment of an account exploited for fraud, with respect to a financial company managing the remittance or transfer of the amount of damage to a financial company or a financial company managing the account exploited for fraud.

Nevertheless, the name-free box (B Mesenth “C” or “D”) abused the fact that the “Special Act on the Prevention of Damage to Telecommunications Financial Fraud and Refund of Damage,” had a financial company managing the account transferring the amount of damage or a financial company managing the account exploited for fraud, which made it possible to file an application for relief from damage to the financial company from the telecommunications company, such as suspension of payment of the account exploited for fraud, etc., and filed a false application for suspension of payment with the financial institution as if the account used in the Internet illegal gambling site was used in the crime of telephone financial fraud, and then recruited accomplices, such as raising money to receive money in return for the payment suspension against the operator of the relevant gambling site, providing daily allowances equivalent to KRW 50,00,000, and including the Defendant.

Therefore, the name in the name in the name in the form of a general responsibility, such as informing the accomplices of the gambling site use account that will be suspended from payment through the mobile phone Messen, and instruct specific crimes to the real time. The role of applying for suspension of payment to the above account against financial institutions, such as the bank, etc., the role of the Defendant and the liability for deposit, including the Defendant, is divided into KRW 20,000 or KRW 50,000,000,000 in the above account in order to pretend that the amount of damage caused by telecommunications fraud was deposited in the above account. The reported name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the

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