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(영문) 서울서부지방법원 2018.12.19 2018고단3169
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Of the facts charged in the instant case, Nos. 3 through 8 are stated in the list of crimes in attached hereto.

Reasons

Punishment of the crime

The Defendant took part in the so-called phishing organization, which is operated by the General Book B, and then came to know financial information necessary for Internet banking by having the victims contact with the public prosecutor or prosecution investigators belonging to the Seoul Central District Public Prosecutor's Office or by having the victims transfer the victims' money to the management account, and then, in the case of the success of the Bosishing crime, the Defendant took the role of so-called "induction" in which the victims receive performance rates of 5% to 10% of the amount of damage, and the other inducing officers establish the web site of the Public Prosecutor's Office; and after soliciting the so-called ---called - which is necessary for committing the crimes of Bosishing, the Defendant conspiredd the victims to commit the crimes of Bosing in a successive manner by taking charge of the so-called "inducation" or the "inducing agent" in charge of withdrawing the amount of damage remitted by the victims.

Defendant, D, E, and singishing staff in the name of the Defendant were called the victim F (V, 25 years of age) at the influence of China around March 26, 2015, and were called the victim F (V) investigator and G prosecutor’s office in Seoul, and “the head of a Tong was opened by stealing the party’s resident registration number by stealing the party’s resident registration number, and the fraud was connected to the case.

Since the details of the head of the Tong must be confirmed, money should be deposited into the account.

‘Falsely speaking, and having a victim enter the Internet banking ID, password, etc. by informing him/her of the list of the case in which H created similar to that of the public prosecutor’s office homepage, and return money if it is confirmed as a normal transaction of passbook by sending money to the account notified by us.

“As if the investigation was conducted, the victim was arrested by sharing the role of prosecutor and investigator as if the investigation were conducted.”

Therefore, it is difficult to say that from the victim, 5,000,000 won, from the J bank account (K) in the name of the victim, and March 27, 2015.

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