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(영문) 서울북부지방법원 2013.08.08 2013고단1239

컴퓨터등사용사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for one year and two months.

Defendant of the evidence No. 4, seized.

Reasons

Punishment of the crime

As a ship of Chinese nationality, the Defendants, along with the Chinese telephone financial fraud team’s name distressed statement, such as G, etc., and, as a result, the victims in distressed loaned from China via telephone, deducted personal financial transaction information, and then directly transferred the bank deposit of the victims to another person’s financial account. The Defendants, upon receiving an order from the above “G”, obtained cash card connected to the other party’s financial account, and then withdrawn the money transferred from the victim’s account, and then again returned the money back to the Chinese account directed by the above “G” to the Chinese account and received the compensation therefor.

1. The Defendants’ co-principal

(a) On May 23, 2013, a fraud using computers, etc. (1) calls from the victim H, I, and J respectively to a lending company, such as “K,” and misrepresentation of the name of the lending company, and falsely speaks to the effect that “if any balance of a bank is required to obtain a loan, it is intended to grant a loan to the lending bank if it comes to deposit money in the current account,” respectively, such as electronic financial transaction information including the password of the current bank account from the victim H, the password of the Nong Bank account from the victim I, and electronic financial transaction information including the password of the Nong Bank account from the victim J, the password of the Nong Bank account from the victim J, and the Nong Bank from the victim J on the same day to the Nong Bank account from the victim 16:05,000 won, and transfer the Nong Bank's 5940,000 won to the Nong Bank from the victim 1631,930,000 won to the same account without authority.