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(영문) 서울중앙지방법원 2017.06.29 2017고단2570
전기통신금융사기피해방지및피해금환급에관한특별법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal records] On September 23, 2016, the Defendant was sentenced to imprisonment for a violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, etc. at the Seoul Central District Court, which became final and conclusive on December 17, 2016.

[2] Around July 2014, the Defendant came to know of the name in the Chinese Cheongdo around July 2014 (hereinafter “C”). On February 2, 2016, the Defendant: (a) opened a so-called “maring” with a person in a name-free name; (b) installed a malicious code capable of taking information on another person’s computer; (c) obtained personal information of the victimized person by having the victim enter all security card numbers on the ground that the act is “procedures for strengthening security”; (d) obtained financial information; and (e) joined the victim’s Internet pocketet and items’s website (www.c. c., w. w. m. m. m.com) using such information.

After that, the defendant and his name in the name of the victims who pretended to trade merchandise coupons in the name of the victims and remitted the price from the above Twitet beer account to the virtual account, and then the defendant and his name in the name of the victims were gathered to acquire the money by receiving the money from the transfer to the account used by the defendant via the virtual account and the item.

The Defendant acquired financial information, such as the password, official stamp identification number, serial number, security card number, and security card number of the victim D’s Gwangju bank account by means of the mination “bling” around April 13, 2016, and immediately thereafter, transferred KRW 900,000 to the virtual account (Seoul Bank G) in the name of the victim’s name in the Internet item unit (Account Number: E), and KRW 90,000,000 to the virtual account (office I and corporate bank J) in the Internet item website, by entering the financial information of the victim so acquired in the computer.

This is the defendant.

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