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(영문) 의정부지방법원 2019.05.01 2018고단5345
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, “2018 Highest 5345,” as the so-called “cash withdrawal liability” of the telephone financial fraud organization, was transferred with the means of access, such as physical cards connected to another person’s account from the account delivery books, such as A, L, etc., and when the so-called “ Call Center” falsely assumes the employees of the lending institution and received deposits from a large number of unspecified persons under the said account as a reserve for loans, etc., the Defendant is a person who bears the role of withdrawing the money by deceptive means through the order of withdrawal through U.S. head of the said organization or the “general affairs.”

From July 10, 2018 to July 17, 2018, the Defendant acquired the means of access by taking over each electronic financial transaction means by taking over each of the above L and the non-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-fac-f

The Defendant is the so-called “cash withdrawal liability” of the telephone financial fraud organization. The Defendant transferred the means of access, such as physical cards connected to another person’s account acquired by deceptioning the head of the passbook, from the liability to deliver the passbook. If the person in charge of the call center falsely assumes the staff of the lending institution, thereby deceiving a large number of unspecified persons and then deposits the nominal money such as the loan reserve into the said account, he/she shall withdraw the money by means of the cash withdrawal order through the U.S. head of the said organization or the “general secretary.”

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