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(영문) 서울중앙지방법원 2015.11.04 2015고단2684

컴퓨터등사용사기등

Text

Defendant

A Imprisonment with prison labor for one year, each of the defendants B and C shall be punished by imprisonment for eight months.

However, the defendant C is subject to objection.

Reasons

Punishment of the crime

1. Defendant A informed H of the Defendant’s account information to the Defendant, and H, through I, delivered it to the telephone financial fraud assistance staff composed of the Nonindicted Ship, etc., Defendant A conspired in order to collect information from the victims’ account or transfer their deposits to another account by deceiving the investigation agency or the Financial Supervisory Service to the victims selected for the purpose of taking measures to strengthen security by walking a phone that misrepresents himself/herself at the place of influence.

On November 21, 2014, the name influor of a fraudulent telephone financial fraud organization, 201. The victim J obtained financial information necessary for the banking of the victim's account from the victim to the effect that "In order to prove the truth that it was involved in a fraudulent case, the Internet banking ID, password,OTP number, etc. should be known to prove the truth that it was involved in the fraudulent case."

Meanwhile, around that time, I colors the Defendant who would receive and withdraw the above victim’s deposit through H and notified the said telephone financial fraud organization in advance. On November 21, 2014, at around 14:23, the victim’s name was entered into the Internet website of the SCF and then transferred the victim’s deposit KRW 48.6 million to the Defendant’s new bank account by entering the victim’s financial information acquired as above in the above information processing device into the said bank information processing device without authority, and around 14:31 on the same day, the Defendant released the above KRW 48.6 million to the Defendant’s new bank account.

As such, the Defendant, in collusion with I, H, and I, acquired 48.6 million won from the victim.

B. Fraud (1) The Defendant is above.

As stated in paragraph H and I, his account information in the said telephone financial fraud organization through H and I.