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(영문) 서울중앙지방법원 2016.05.11 2016고단1623
전기통신금융사기피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant, along with his accomplice E, F, etc., worked as an organization of the Bosing Center at a place where it is impossible to know at the time of the Chinese path (hereinafter “ Bosing Center”). A part of his officials obtained personal information extracted through a domestic Internet site, etc., and the Defendant and other staff members of the call center, including the Defendant, transferred money deposited in the victim’s account using financial information that was discovered by the prosecutor and investigator of the prosecutor’s office and the investigator of the public prosecutor’s office by leaving the phone without discrimination to many and unspecified persons in Korea, and then openly recruited to take charge of withdrawing the amount of damage transferred to the above Daesing Bank account in order.

1. On September 2, 2015, following the violation of the Special Act on the Prevention of Fraud in Telecommunications and the Refund of Damage to Victims G and the public offering of fraud by using computers, etc., the Defendant and Bossishers, including the Defendant, called the victim G at the above Bosishing workplace on September 10, 2015 and called the Seoul District Public Prosecutor’s Office’s Office’s inspection.

The daily allowance was investigated, and there is no trace of contact for three months, so it is excluded from the suspect, and cooperation is required to investigate as victim status.

A false statement is made to the effect that the case number is confirmed by accessing such website, and the victim's resident registration number, financial information, and personal information is input by inducing the victim to an online site where it cannot be identified, making the victim enter the victim's resident registration number, financial information, and personal information, and then identifying the victim's financial information, and continuously entering the above financial information acquired unlawfully by accessing the new bank's Internet banking and continuously obtaining an OTP password from the victim, and then entering the H in the new bank account in the name of the victim on the same day.

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