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(영문) 대전지방법원 2015.10.06 2015고단1032

컴퓨터등사용사기

Text

Defendant

A Imprisonment for two years, for one year, for one year, and for ten months, for each of the defendants C.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to a suspended sentence of six months for a violation of the Military Service Act by the Incheon District Court on September 25, 2014, and the sentence became final and conclusive on October 3, 2014, and is currently under the grace period.

【Criminal Facts】

The Defendants are members of the staff in charge of cash withdrawal by the organization of the crime of telephone financial fraud (one-name “Sing”).

In order to prevent additional damage, the Defendants conspired to commit the crime of telephone financial fraud in order to have 50% of the amount transferred in cash and deposited with the above officers in charge of account transfer, and to have them divided into the above officers in charge of account transfer, by deceiving financial institutions, the National Police Agency cyber investigative agencies, the prosecutor's office, and the public prosecutor's office, and thereby investigating the relevant case due to the leakage of personal information. As such, as necessary for the prevention of additional damage, the Defendants informed the victims of the financial information and transferred the money in the account of the victims to the Internet banking, etc., and the Defendants conspired to commit the crime of telephone financial fraud by deceiving the aforementioned officers in charge of account transfer.

On January 19, 2015, at around 10:30 on January 19, 2015, the survey staff under the name omitted introduced themselves by phone call to the victim G who operates the "F real estate" located in Daejeon Seo-gu, to mean that "the Internet telephone fee has been unpaid, and I would like to solve it by ascertaining that it has been damaged by the identity theft," and introduce it to be the I investigator working in the Seoul Central District Public Prosecutor's Office by posting the phone again after diving, who is "the damage caused by the identity theft case is being investigated," large, necessary for the strengthening of security, directly visiting the Seoul Central Public Prosecutor's Office site, to enter the number and password of the new bank of the principal, and to change the OTP number," and notify the victim of the Internet address of the Seoul Central Public Prosecutor's Office that was falsely opened, and access the victim on the website.

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