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(영문) 의정부지방법원 고양지원 2014.11.12 2014고단2192
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 1 through 7, 9, 14, 15 shall be confiscated respectively from the accused.

Reasons

Punishment of the crime

The telephone financial fraud group is an organization that assumes a false phone from an unspecified Korean person and assumes it through a false call, or sees the victims' abduction and threatens them, and acquires money from the victims to acquire money from the victims.

The role of the telephone financial fraud group is divided into the "general responsibility" in charge of organic communication between the braille organizations, " call center" in China, "passing the phone to Korean people," "passing the passbook to use for the crime," "management account book" ordering the withdrawal of the amount of damage deposited in the passbook, "cash withdrawal book" that collects the amount of damage deposited in the passbook in Korea, "cash withdrawal book" that collects the withdrawn cash and transfers it to China, and operates it in the form of a thorough occupation organization in preparation for arrest.

On August 2014, the Defendant, at the end of the telephone financial fraud management policy, told the Defendant to withdraw cash by delivering the “sexually unsound C,” which is a management policy of the telephone financial fraud group, but intended to receive KRW 180,000 per day.

1. A person violating the Electronic Financial Transactions Act is prohibited from taking over the means of electronic financial transactions, but the Defendant, at around 20:00 on September 22, 2014, received from Kwikset Co., Ltd through Kwikset’s post office passbook (Account Number E) and e-mail card in order to play a role in cash withdrawal role of the telephone financial fraud group. Around September 22, 2014, the Defendant received from Kwikset Co., Ltd through Kwikset’s service.

9. Around 15:30 on 23. 15:30, at the same method in front of the subway line 7, subway lines located in the Dong-dong, Dongjak-gu, Seoul, the credit card (Account Number G) and the physical bank account book (Account Number H), the corporate bank account book (Account Number H), and the oneSK account book are issued.

Accordingly, the Defendant acquired the means of access in collusion with the telephone financial fraud group.

2. The cause of the fraudulent Financial Fraud Group.

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