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(영문) 울산지방법원 2017.01.19 2016고단3454
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

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

Reasons

Punishment of the crime

1. From the beginning of October 2014 to February 2015, the Defendant, including a violation of the Special Act on the Prevention of Damage to Telecommunications Financial Fraud and the Refund of Damage, and a fraud by using a computer, etc., committed the crime of “singing” or “singinging fraud” with the name of a person who was unable to obtain his/her name, one name, one name, and one name, “C” or “D,” and the above name, the victim was used for committing the crime by misrepresenting the victim’s account to an investigation agency, etc. by calls to an unspecified number of victims at an unspecified place.

“C” and the Defendant, which are similar to the homepage of the Supreme Prosecutors’ Office or the Governor of the Financial Supervisory Service, indicated the summary of the case, etc. when entering a virtual case number on the so-called “phish site”. Then, after identifying the victims’ Internet banking security card number and account transfer passwords by telephone, etc., the victims enter the victims’ financial transaction information into a computer installed at an unclaimed place without the victims’ consent by using a certified certificate, etc., and then transfer the victims’ account through Internet banking, etc. to so-called “c” without the victims’ consent. The above “C” and the Defendant, in order to avoid the tracking of the investigation agency, play the role of “C” and “C” in order to withdraw the damage amount transferred to the large passbook and deliver it to the Defendant in cash, and the Defendant and the above “C” again deposited the cash payment amount received from the “C” into the Defendant’s account in the order of informing the victims of the name or transfer to another account in the order of the victims’ name or transfer.

According to the above public offering, the above person who was not the deceased person on February 2015.

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