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(영문) 인천지방법원 부천지원 2015.09.02 2015고단1967
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Certificates as referred to in subparagraphs 1 through 5, such as seized credit cards, shall be confiscated.

Reasons

Punishment of the crime

The Defendant is a so-called cash withdrawal liability of an international financial fraud (hereinafter referred to as “scam”) organization. The organization is composed of the organization that operates a call center in China (hereinafter referred to as “Scam”) to induce transfer of passbooks and deposits by telephone, and the organization that operates the call center in the Republic of Korea to transfer the passbook, and to withdraw and transfer the amount of damage. Under the direction of the person who was not registered in the Republic of Korea (hereinafter referred to as “C”), the employee under whose name is not registered, sent the money to the Defendant, etc. using the means of access such as passbook, etc., through the Kkkset service, etc., using the means of access such as passbook and cash withdrawal, and the other organization under the direction of the above C, from the call center in China to the Internet commercial sex acts site, or the mobile phone application program (hereinafter referred to as “scam”) to the person who made a obscene call, and the Defendant deposited the money in order to make the money deposited by the Defendant deposited the money through a public offering of passbook in China.

1. From among the violations of the Special Act on Fraud and Telecommunications-based Financial Fraud and Refund of Loss with respect to Victims D, a victim D, who had access to the Internet sexual traffic site on July 23, 2015, sent a message to the effect that “The victim D, who had access to the Internet sexual traffic site, can only have a condition to have a sexual relationship to pay the money first, by using the KakaoM app,” and that “the deposit of KRW 300,000 to the new bank account (Account Number F) in the name of E,” and that “the payment confirmation was not proper in the course of calling to the victim again;

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