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(영문) 인천지방법원 부천지원 2016.02.16 2015고단3170
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

International telecommunications fraud (hereinafter referred to as “scam”) organization, which takes part in China, etc., is equipped with a system consisting of a total policy that manages the overall crime of fraud, a policy that operates a call center in the Blue area below China, and an incentive to transfer money to unspecified people, an account that will receive damage, an invitation to collect money, a policy of withdrawal, etc., a total policy that instructs the withdrawal of transferred money, a policy that withdraws money from a financial institution according to its instruction, a policy that withdraws money transferred from a financial institution, a delivery policy that delivers money withdrawn from the withdrawn, and receives money from many unspecified people in Korea.

The solicitation book is to inform the account holder of the money deposited and to withdraw the money deposited in the account with the instruction of the total account holder.

“In making proposals, the volume of cash withdrawal in Korea, such as Defendant, D, and E, shall be recruited, and the nameless inducement plan shall be the direction of the above total book, which shall be called to the victim at the call center in China, and “the new information has been leaked.”

In order to protect a deposit, the Internet banking company made the victim transfer money to a specific account of the victim, and made the victim transfer money deposited in the account of the victim to the account under the name of the defendant, or made the victim directly transfer money to the account under the name of the defendant, and the defendant, D, and E sent money deposited in the account under the name of the defendant to the account under the direction of the total amount of withdrawal from the name of the defendant in Korea to the account of the defendant, after withdrawing the money deposited to the account under the direction of the defendant's name of the defendant, F, G, etc., in order to transfer it to the general account of China.

On March 26, 2015, the official who is in China from the name in the light of the Singishing service is called the victim H on or around March 26, 2015, and “Sing the Seoul Central Prosecutor.”

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