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(영문) 인천지방법원 2016.08.11 2016고단2655
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

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

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

The telecommunications financial fraud organization that belongs to Defendant-friendly job offers, etc. consists of a telephone inducement team that solicits victims by misrepresenting the prosecutor, the police, etc. to deceiving the victims, and the head of the Tong recruitment team that solicits the crime account and the check card, and a withdrawal team that withdraws the amount of damage deposited into the crime account and deposits it into the organization. The withdrawal team is divided into “the head of the city” (the head of the city in charge of withdrawing the amount of damage as the principal of the large account) while guiding “the head of the city” to withdraw the amount of damage and identifying “the head of the city,” while monitoring the process of withdrawing the amount of damage, and “the antenna” to confirm whether the investigation agency’s movement or escape from the head of the city, while monitoring the process of withdrawing the amount of damage.

On April 2016, the Defendant received a proposal from the above E, in China, and accepted the antenna role, thereby soliciting employees of the organization to block telecommunications financing fraud.

1. Around April 5, 2016, the Defendant violated the Special Act on the Prevention of Damage from Telecommunications Finance Fraud and the Refund of Damage, and the Defendant committed a violation of the Special Act on the Fraudulent Damage to the Victims F, and the Defendant confirmed the fact that the Party’s account in the investigation of the illegal gambling case was used as a passbook at the victim F, including China, by holding that G was able to play the role of “the Defendant,” and performing the role of “the Defendant,” “the Defendant,” and preparing for the withdrawal of damage by carrying out the role of “the antenna,” which is the “the Defendant,” under the direction of the said E.

It should be confirmed whether the money in the account has been used illegally.

H Transfer of KRW 18 million to a new bank I account in the name of H. The withdrawal of KRW 16 million in cash and delivery of KRW 16 million to the employee of the Financial Supervisory Service is different. The transfer of KRW 6 million to a new bank K account in the name of J is changed.

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