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논문 기본 정보

자료유형
학술저널
저자정보
강구민 (성균관대학교) 윤해성 (한국형사정책연구원)
저널정보
성신여자대학교 법학연구소 성신법학 성신법학 제9호
발행연도
2010.2
수록면
7 - 35 (29page)

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초록· 키워드

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Today, Korea is experiencingrapid economic growth and technological development in various areas. Living in Korea is more comfortable and safer than ever. Nonetheless, rapid economic growth and development of science and technology allegedly cause new problems caused through sophistication of means and methods of crime utilizing those technologies.
Recently, new fraud crimes through the use ofInternet and phones are emerging, notably the internet phishing and voice phishing scams during the last few years as the social changes go The voice phishing, more frequent of the two, appears to evolved into many different forms: tax refunds, attendance requirements, false kidnapping and card payment delinquency through calling to victims. The Victims are easily mislead because the criminals impersonate themselves as a member of public authorities, financial institutions, law enforcement agencies oracquaintances. Moreover, if personal information and financial information are stolen, there occur additional damages that are difficult to recover the victim’s damages and committing suicide. Eventually, voice phishing is identified as a serious social problem.
Even with the rise of the voice phishing, law enforcement agencies are experiencing difficulties arresting criminals because voice phishing criminal organizations arecomposed of sleeper cells, therefore, it is difficult to collect accurate statistics on the voice phishing criminal organizations. The use of International phones and Internet phones are easy and, more importantly, makes tracing near impossible. Well knowing this fact, voice phishing criminals use those technologies to make phone calls to victims.
Also, the criminals use a borrowed-name bank account that have been fraudulently opened in other person’s name as a means of crimes, so it is impossible to trace and the agencies fall in difficulties. In addition, between the related Institutions responding to voice phishing do not cooperate and coordinate on business and publicity campaigns against voice phishing smoothly. At the tail of the voice phishing problems, the victims cannot receive reimbursement on funds they sent using internet banking and phone banking quickly and easily due to judicial procedural problems. Therefore victims are hurt again and again. In this study, I will deal with what are the practical problems of voice phishing, what are alternatives can be present on the crime and how to apply proposals to our legal systems.

목차

Ⅰ. 들어가며
Ⅱ. 보이스피싱 범죄의 유형과 현황
Ⅲ. 보이스피싱 범죄에 대한 쟁점
Ⅳ. 보이스피싱 범죄에 대한 대책
Ⅴ. 결론
참고문헌
ABSTRACT

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