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(영문) 대구지방법원 2016.01.12 2015고단4148
전기통신금융사기피해방지및피해금환급에관한특별법위반방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

around April 3, 2015, the Defendant received a proposal and presented a passbook connected to the Defendant’s National Bank Account (Account Number D) from a person who was named in Gangseo-gu Seoul Metropolitan Government, “The Defendant would pay 5% of the face amount of the passbook as commission” from a person who was named in the name of the head of Gangseo-gu, Seoul. The Defendant sent a passbook connected to the Defendant’s National Bank Account (Account Number D) to the Defendant, and had the person who was named in the passbook take the photograph of the above passbook. The Defendant sent a copy of the cash card connected to the above account to the name in the name in the name in the name in the name in the name in the name in the form, and withdrawn the money deposited in the above account, and made the withdrawal

Defendant 1 knew that the money remitted by the victim to the above account of Defendant 1 was deposited in the above account of Defendant 2, while Defendant 1 knew that the money was remitted by the victim to the above account of Defendant 2.

On April 3, 2015, the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person in whose name the person

However, the fact was not the investigator belonging to the National Security Agency, and when the victim transfers the above money, there was no intention or ability to keep the money in order to prevent the leakage of personal information.

By deceiving the victim as such, the victim was forced to transfer KRW 33,587,357 to the Korean bank D account in the name of the defendant through the bank computer network at the Jung-gu Saemaeuldong, Ulsan-gu, Ulsan-gu, the same day, and caused the victim to enter the above information or order into the computer or other information processing device for the purpose of telecommunications financing fraud through the counter staff.

On April 3, 2015, the Defendant, on April 12:23, 201, did not know the name of the deceased.

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