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(영문) 대전지방법원 서산지원 2015.04.22 2015고단151
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal power] On October 31, 2013, the Defendant was sentenced to six months of imprisonment with prison labor for special larceny, etc. at the Jeonju District Court on March 25, 2014, and completed the execution of the sentence.

【Criminal Facts】

[20:30 on December 5, 2015, the Defendant: (a) received a proposal from E, “the bank account to be used for singing out, and will be paid KRW 3 million at the time of withdrawing the money deposited in the account,” which is the so-called “D” in the so-called “C-called “D” restaurant located in Y-gu Seoul Special Metropolitan City, Y-si,” from the so-called “C-based telecommunications-based financial fraud (hereinafter “Sing”), which is the so-called “C-based financial fraud” of the organization; and (b) received the proposal, and accordingly, sent the cash deposited in the Defendant’s passbook in accordance with the instruction of Chinese Bosing staff in his name in response thereto, and then received the withdrawal of the cash deposited in the Defendant’s passbook, thereby helping the said Bosing staff to commit fraud.

On December 5, 2014, telecommunications-based financial fraud in the name-based financial fraud means a false statement to the effect that “In order for a new head of a Tong to prove that a fraud has occurred in a fraudulent crime, the details of the account transaction should be known in order to use the name, resident registration number, account number, and password to enter the account number. To ascertain the flow of the money in the account, it is confirmed that it is transparent after transferring the money in the current account to the virtual account.” The telecommunications-based financial fraud in the name will again be included in the current account, by deceiving the victim, by allowing the victim to access the victim’s financial transaction information on a fake website, by using financial information entered by the victim, and by using the victim’s input financial information, and then obtaining an authorized certificate in the name of the victim, and on December 130, 2014, the bank is in the name of the victim: one of the victim’s account in the name of the Community Credit Depository around 15, 2015.

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