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(영문) 의정부지방법원 2015.06.15 2015고단1106
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for six months.

Seized evidence 6 and 7 shall be confiscated.

Reasons

Punishment of the crime

1. On January 7, 2015, the Defendant of the Special Act on the Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud, along with an infinite person, knew the other party by deceiving him/her of his/her name, such as “it is necessary to confirm that the passbook has been stolen,” and through phone calls, conspired to withdraw money and take property benefits.

Around 10:00 on January 7, 2015, the Defendant provided an account to receive the money acquired by the Defendant at the inner 3 dong-dong-dong-dong-dong-gu Mayang-gu, Annyang-si, Annyang-si, the Defendant: (a) provided an account to receive the money; (b) misrepresented the Supreme Prosecutors’ Office by phoneing the victim D’s cell phone; and (c) confirmed that an account was used for an illegal use in the name of the party; and (d) first, it is necessary to check whether the case was related to the party’s personal information after entering the homepage of the Supreme Prosecutors’ Office; (b) confirmed the case by entering the foreign exchange bank’s website; (c) by deceiving the victim to notify the password, security card number, andOTP number; and (d) transferred the money from the foreign exchange bank account in the name of the victim to the company’s account in the name of the victim; and (d) transferred the money to the company’s account in the name of the victim; and (d) transferred the money to the above company’s name and (e.

Accordingly, the defendant, in collusion with the above-mentioned person, has the victim enter information into the data processing device, such as computer, for the purpose of telecommunications-based financial fraud, and the victim acquired.

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