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(영문) 수원지방법원 안산지원 2018.04.25 2018고단712

컴퓨터등사용사기방조

Text

A defendant shall be punished by imprisonment for 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

The Defendant, by withdrawing the amount of money from the victims transferred to the Defendant’s deposit account and delivering it to the aforementioned officers in order to facilitate the crime of fraud of the victims of the above name in the course of committing a fraud by which the members of the “ Bosing” staff of the Defendant committed the fraud by deceiving money against many unspecified victims.

On November 7, 2017, the person infinites the financial company called Microfinance(b) by telephoneing the victim B to the victim B, and falsely assumes the lending of low interest rate.

In order to make a transaction record, 25 million won is required, a false statement was made to the effect that “the victim is informed of the number of 25 million won, a deposit account number, a password, and an OPT number.” On the same day, the victim was allowed to install a smartphone sign, to enter the victim’s deposit account number, password, an OPT number, etc. by accessing the above fishing sign, to enter the victim’s deposit account number, password, and an OPT number, etc., and then to transfer KRW 25 million from the victim’s bank account in the victim’s post office (C) to one bank account in the victim’s name.

On November 6, 2017, the Defendant informed the person in distress of the name of the Defendant to the above one bank account number under the name of the Defendant, according to the instructions of the person in distressed name, and then remitted KRW 19 million out of KRW 25 million from the Hana Bank located in Ansan-si, Ansan-si to the Defendant’s above deposit account in the name of the Defendant, to the Agricultural Cooperatives (E) under the name of the Defendant, and withdrawn KRW 6 million. The Defendant remitted KRW 19 million out of KRW 19 million to the above Agricultural Cooperatives Account in Ansan-gu, Seoul-si, the amount of KRW 5 million from the amount of KRW 19 million to the Defendant’s bank account in the name of the Defendant, and then withdrawn KRW 14 million from the National Bank located in Ansan-si, Busan-si, the amount of KRW 5 million from the amount of KRW 5 million to the Defendant’s bank account in the name of the Defendant, and then withdrawn the remaining KRW 5 million from the National Bank on the same date.