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(영문) 수원지방법원 2016.04.07 2015고단5165
전기통신금융사기피해방지및피해금환급에관한특별법위반방조등
Text

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

Reasons

Punishment of the crime

China's telecommunications finance fraud organization spreads a malicious program to many unspecified people's mobile phones, such as a fake Financial Supervisory Service website, and caused them to enter and find out financial transaction information (name, resident number, account number, password, and security certification number) to strengthen security, and then purchase game money by using the financial transaction information acquired by accessing the victims' Internet banking to the virtual account of the game company, such as KONson, in order to purchase the money in the name of the victims by transferring the money in the victims' account to the virtual account of the game company, such as KON, and to purchase the game money, and to sell the game money in the case of the Bank of Korea, the Bank of Korea, and to withdraw the money by receiving the money from other accounts.

Accordingly, on March 4, 2015, an employee in charge of telecommunications fraud sent a false message to the victim J who had access to the fake Financial Supervisory Service website at a place where it is impossible to identify the location on March 16:17, 2015, that “the deletion of a malicious code is installed in the national bank display,” and that he/she had the victim enter the financial transaction information, such as the name (J), resident registration number, citizen registration number, national bank account number, security certificate number, and bank password, into the above site. After directly accessing the computer network of the national bank, the information acquired as such was transferred from the victim’s account to KRW 90,000 from the victim’s account (in addition, the information transferred to KRW 300,000,000 from the point of view of the crime list to April 38, 2015).

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