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(영문) 서울서부지방법원 2015.11.04 2015고단2348
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

Defendants shall be punished by imprisonment for one year and six months.

Reasons

Punishment of the crime

The Defendants are the members of the telephone financial fraud organization under the Act, who misrepresented the domestic victims with phone calls to the prosecutor and the prosecution investigator, deceptioned that “it is necessary to confirm the account because the account under the name of the victim was used for the crime, and to connect the victims to the website of the fake Public Prosecutor’s Office, and then acquired the victims’ financial transaction information in advance by transferring the victims’ deposits to the large account prepared in advance.

On February 7, 2015, the Defendants, upon the proposal of E, made a call from the call center of telephone financial fraud organizations in China to find out the financial transaction information necessary for Internet banking by misrepresenting the victims to the prosecution, and decided to commit the above telephone financial fraud crimes in sequence with the telephone financial fraud staff, including the telephone financial fraud organization management policy, call center management policy F, G, operation recruitment policy E, the database subject to the crime, and the website of the fake public prosecutor's office, H, the prosecutor, the call center team, the prosecutor, and the telephone call center team I, J, K, L, the large account solicitation team, the cash transfer, and the cash withdrawal team.

1. Computer, etc. fraud;

A. On March 21, 2015, the telephone financial fraud assistance employee in the name of the victim M makes a fake public prosecutor's office website in accordance with the above public offering, and the staff in charge of telephone financial fraud call team in the name of the victim M falsely assumes the victim M by phone calling to the victim M around the 201st century or below, and “N opens an account by stealing the name of the party and deposits KRW 120 million into the party account.” On the other hand, the second O prosecutor of the financial criminal investigation will make a telephone call after the locking.” On the other hand, the number of the staff in charge of other telephone financial fraud organized in the name of the victim who assumes the phone to the public prosecutor's office by misrepresenting the victim to the public prosecutor's office.

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