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(영문) 광주지방법원 2015.10.14 2015고단2837
전기통신금융사기피해방지및피해금환급에관한특별법위반방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On March 2015, the Defendant, as the title of the D Free Advertising Board of Internet Automobile Information, was called "Laying of money", and as the title of "Laying of money", was the company specialized in the laundry of money, the Defendant, who called the contact address with which the account was known and would pay 5% of the amount of money deposited at the face of the week in lieu of money," and was the proposal of "Ora", which was called the "Ora", as it was called the contact address with which the Defendant came to know immediately, and as it was called the "Ora" to withdraw cash at the end, in order to leave the work of withdrawing cash.

However, on August 2013, the Defendant had been sentenced to a fine of KRW 3 million due to the violation of the Electronic Financial Transactions Act, and thus, was well aware that the said amount requesting withdrawal was likely to be a telecommunications-based financial fraud-related financial fraud-related fraud-related financial fraud-related losses. However, on April 2, 2015, the Defendant found a person who was not killed and wounded at the inner station around April 20, 2015, and sent the passbook of a community credit cooperative account number E (Account Number E) in the name of the Defendant to the needy.

After installing a malicious code on the victim C’s computer on the same day, the victim requested the victim to have access to financial transaction information and had the victim enter information, such as the account number and password, Internet banking ID and password, OTP number, etc. on the ground that he/she misrepresented the information on the victim’s website, and transferred the victim’s financial information, at around 12:56 of the same day, from the Agricultural CooperativeF account in the victim’s name to the above community credit cooperatives account in the victim’s name, KRW 20 million,19 million, and KRW 6 million in total, KRW 45 million, from the victim’s financial information.

The Defendant entered the inner middle site points of the community credit cooperative in Ansan-si, together with the above needy person, and withdrawn KRW 5 million from the counter of the above community credit cooperative, KRW 5 million from the counter of the above community credit cooperative, KRW 1.4 million from cash withdrawal, and KRW 6.4 million from accompanying the Defendant.

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