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(영문) 서울남부지방법원 2015.03.13 2015고단146

컴퓨터등사용사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 1 to 31 shall be confiscated.

Reasons

Punishment of the crime

1. The computer, etc.-using scamscam organization shared the roles of each assistance staff member in order with China, misrepresenting the victims by making phone calls, and allowing victims who believe that financial information has leaked to a false site to enter financial information, etc., and transferred money from the victims' account to another person's account in the name of another person, and then take money through the method of withdrawal, etc. The Defendant responded to the proposal that 100,000 won per case will be paid to the victims if he received the large passbook and card collected by the c "C," which is the first cause of the scamscamscing organization and delivered the cash withdrawal.

Accordingly, from December 3, 2014, the Defendant, even though having knowledge that the “C” from around December 3, 2014, in order to use it in connection with the staff of the Bosing phishing operations in China, collected and kept the passbook and the cards at a place known by the “D” or the “E” group, and delivered them to the said organization’s cash withdrawal scheme under the direction of the said “C”.

On the other hand, on December 17, 2014, an employee whose name is not known of the aforementioned Bophishing organization assumes an inspection by phone call to the victim F, and “it is necessary to enter the passbook account number, password, etc. used by the party by accessing the website known to him/her, in order to solve this problem, by accessing the website, and entering the bank account number, password, etc. used by him/her,” and it is equivalent to KRW 6.5 million from the Korean Investment Securities Account in the name of the victim using financial information acquired from the victim to the Korean Bank Account in the name of G (H) account in the name of the victim, KRW 5.5 million from the I’s national bank account in the name of the victim, and KRW 5.6 million from the K’s bank account (L) to the Korean bank account in the name of the victim.