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(영문) 서울동부지방법원 2016.12.15 2015고단3992
전기통신금융사기피해금환급에관한특별법위반방조
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who is engaged in trade business.

On the other hand, C, while residing in China, assumes the phone call to many unspecified domestic victims, defrauds money to the public prosecutor or the public prosecutor's office staff, or transfers money by identifying the password, etc., C, and D, upon receiving spophone from C, conspired to play a role of receiving money from the withdrawal measures as instructed by C and delivering it to other trillion staff.

The telecommunications-based financial fraud assistance officer in the name-based financial fraud following the above public offering assumes the "F prosecutor of the Seocho District Public Prosecutor's Office" at a non-place around 12:50 on May 15, 2015, by leaving a phone to the victim E (the age of 24) and "the party's financial information has been leaked and the bank passbook has been issued to the party, and the current number of times has been requested to cooperate with the investigation. First of all, the public prosecutor's office informed of the internal amount may enter personal information, the account number, etc. into the website and transfer another account to one account in order to protect the deposit from the gold reduction. And because the security card has been disclosed, the victim should have the victim enter personal information and the account number, etc. by accessing the fake public prosecutor's office website, and transfer the bank account in the name of the victim to another agricultural bank account.

Since then, C, etc. came to know the security number of the OTP card from the victim after being reissued with an authorized certificate with financial information obtained as above, and transferred 36,000,000 won from the NAC account under the victim’s name to the foreign exchange bank account (H) account in the victim’s name due to smart banking on May 15, 2015.

Since then, the defendant is ordered to withdraw money from C, etc. on the same day at the Gangnam-gu Seoul Metropolitan Government Office of Foreign Exchange Bank of Gangnam-gu 322, Gangnam-gu.

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