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(영문) 인천지방법원 2016.07.14 2016고단1806
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

The evidence seized as referred to in subparagraphs 2 through 11 shall be confiscated from the defendant.

Reasons

Punishment of the crime

The telecommunications financial fraud organization managed by the general responsibility of name is going to provide loans to many unspecified victims by telephone.

It is an organization composed of a telephone incentive team that makes a false statement and acquires personal financial information from them, a solicitation team that recruits the account of crime and the head of the Tong that solicits the check card, and a withdrawal team that withdraws the amount of damage deposited into the account of crime and deposits into the organization.

The Defendant, through the Internet website called “Emon”, received a proposal from a person without the name of the organization, who seeks to give KRW 100,000 per day when withdrawing and remitting cash while finding jobs, and conspired in order to block telecommunications fraud with the members of the organization, by complying with this proposal.

1. Violation of a special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, and fraud by using computers, etc.;

A. On March 25, 2016, the conciliation staff of an incentive team for attracting telecommunications fraud from the victim D-related phone calls to the victim who requires the loan from the Chinese land around March 25, 2016, and “The agricultural lending entrusting entity E”.

The daily maximum amount shall be raised up to 30 million won, and the credit shall be good.

OTP cards should also be made.

The phrase “the victim shall make an OTP card,” and the victim calls again to make the victim, and “the victim shall be notified after making an application for a loan from Russa Lbn, Pussa, Pussa, Lbd, Corp, and OK Savings Bank,” and the victim shall be given a loan of KRW 4 million in the OK Savings Bank, KRW 7 million in R&C, KRW 12 million in R&C, KRW 2.1 million in the R&C card, KRW 25.1 million in our long-term loan card, and then deposit the funds into the new bank account in the victim’s name.” The loan may be made by call to the victim again.

A seal imprint certificate, a certified copy, a resident registration certificate, a new bank account number, a new bank card, a password, and anOTP card number."

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