◀2013고단367

1. The Defendants are members of the telephone financial fraud organization.

The above telephone financial fraud organization shall establish a server in China and induce victims to enter information, such as the account number, account password, and security card number, and obtain information necessary for the victims' financial transactions, and then immediately transfer the money in the account of the victims to the account of the victims by re-issuance of the Agricultural Cooperative's normal security certificate and password to the account of many collected members, and then receive money from other persons by withdrawing the money using the organization.

The Defendants were willing to take on the G Hassts car purchased by Defendant C and to take charge of taking charge of the receipt of or withdrawal of the transferred amount of damages, such as the passbook to transfer money from the account of the victims under the direction of the head of H and I office, one of the other causes of the said telephone financial fraud organization.

Around January 26, 2013, a person who was unaware of the name of the above telephone financial fraud organization entered information, such as the identification number and password, without legitimate authority, using the Internet banking system, and transferred KRW 6,010,000 from the above J’s account to the Agricultural Cooperative’s account (L).

The chief of the I Office informed the Defendants of such account transfer, and the Defendants waiting to do so at the cash withdrawal machine near the Seocheon-si Station.