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(영문) 의정부지방법원 고양지원 2017.09.01 2017고단1570
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The evidence seized shall be confiscated from the accused.

Reasons

Punishment of the crime

The defendant is a Chinese national's captain who entered the Republic of Korea on March 20, 2017.

The Defendant, in collusion with a telecommunications financial fraud organization (one scaming organization), comprised of the names and needy persons, intended to commit fraud. The telephone financial fraud organization, operating a call center at an unsound place, refers to a false statement by telephone to many unspecified persons in Korea. It plans and instructs a criminal act of deceiving money by receiving money from the people, etc., and plans and instructs the criminal act of receiving money from the people. For the purpose of committing the above crime, it is operated by sharing the roles such as “total liability” that multiple people operate and manage the organization in the form of the occupation of the occupation of the occupation of the occupation of the occupation of the organization, “passing” that withdraws money through the head of the Tong, and “transfer liability” that remits the withdrawn money to the total liability.

피고 인은 위 조직의 소위 ‘ 인출 책’ 겸 ‘ 송금 책’ 인 사람으로, 성명 불상의 총책으로부터 휴대전화 메신저 어 플인 위챗을 통하여 지시를 받아 위 조직이 편취한 금원을 인출하여 피고 인의 수당을 공제한 나머지 금원을 위 총책이 알려주는 계좌로 송금하는 역할을 함으로써 성명 불상의 위 전기통신금융 사기 조직원들과 금원을 편취하기로 공모하였다.

On April 11, 2017, the general responsibility of the organization is the victim C by calling around 14:00 and two passbooks were used in the name of the party.

As the money in the passbook seems to have been stolen, it will be deposited once into the virtual account.

A return shall be made if he/she attends the meeting.

“A false statement shall be made and the victim shall be allowed to access the Internet banking on the same day to the Internet banking using the Nowon-gu computer, enter the account number, password, security card number, etc. from the national bank account in the name of the victim.

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