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(영문) 부산지방법원 2016.01.14 2015고단6101

컴퓨터등사용사기

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A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On June 22, 2015, the Defendant received money from a person who was unable to use the Defendant’s account to transfer money from telecommunications financing fraud, and took part in the act of taking part in the act of withdrawing the money.

The participatory telecommunications fraud organization of the defendant is an organization that deals with the crime of withdrawing and acquiring the amount of damage by transferring the amount of damage to the so-called "componed passbook" account prepared in advance by inducing many unspecified people on his/her fake website through telecommunication, and is operated in the form of an organization that is operated in the form of an organization in preparation for arresting and acquiring the amount of damage. < Amended by Act No. 1060, Jan. 1, 2007> ① An employee who solicits a fake website after consultation with many unspecified people by telephone, ② an employee who instructs and manages the withdrawal of the amount of damage, ③ an employee who instructs and manages the withdrawal of the amount of damage, ③ an employee who takes charge of the withdrawal of the amount of damage.

In order to take charge of such withdrawals as above, the Defendant conspired with the entire members in sequence, and pursuant to the real-time instruction above, the Defendant’s name was used to withdraw the amount of damage deposited in the above account by using the passbook account in the name of the Defendant used for the crime (hereinafter “National Bank Account”) and then decided to deliver the amount of the withdrawals to two persons of the non-nameed shipbuilding.

According to the order of the above, around 11:20 on June 30, 2015, a non-public telecommunications fraud assistance employee: (a) called the victim D and confirmed that the victim D phone was used for the crime; and (b) allowed the victim to enter personal information andOTP numbers by accessing the website of the public prosecutor's office; and (c) pursuant to the above order, the victim would protect the cash located in the agricultural bank bank in the name of the victim when accessing the site of the public prosecutor's office.