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(영문) 서울북부지방법원 2013.10.10 2013고단1218
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

One-person G calls to an unspecified person, along with the Chinese call center inducement book, domestic intermediate management measures, etc., and misrepresenting the employees and police officers of financial institutions and calls to the unspecified person. Although the information was leaked, as if the information was leaked, G calls to receive money from the unspecified person or to find out the passwords, etc. necessary for Internet account transfer or scambling, or to spread malicious programs on the website of financial institutions so as to induce the victims to access the fake Internet Bank website, and then transfers money from the victims to the account by referring to the 's account number and transfer passwords, etc.', and the victims’ money from the transferred account to the account. The victims’ unauthorized phone calls solicited the victims to withdraw cash from the transferred account with the above contents to the unspecified person, and then withdrawn cash transfer from the account by obtaining the cash transfer from the unspecified person and the above 4% cash transfer to Defendant A and the above 4% of the cash transfer to the general account of financial institutions, and then, accepted the cash transfer from the Defendant 2 and the above bank account.

1. Defendant A’s fraudulent financial fraud organization is within the Republic of Korea to secure the means of access to another person’s money to be used in order to acquire another person’s money by transferring the deposits of victims from the Internet banking site to the designated account by means of false statements.

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