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(영문) 인천지방법원 부천지원 2014.10.23 2014고단2165

컴퓨터등사용사기등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 through 15 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. A person who is not the name of fraud using computers, etc. had manufactured a false bank transaction display system similar to those provided by financial institutions and distributed it to smartphone users, and had the users of smartphones receive money from the bank account by taking out financial information.

On September 12, 2013, a name-freeist distributed a malicious program to the victim B's mobile phone, and discovered financial information such as the account number, password, security card number, etc. of the agricultural bank account used by the victim, and then entered it on the NA Internet banking website without authority and transferred 12 million won,000 won in the bank account in the name of the victim to the bank account under his control.

The Defendant, despite being aware of such circumstances, received the instructions from the person who was unable to receive the name, and then withdrawn KRW 12 million using the cash card of the one-time one-time one-way one delivered by the intermediate delivery book (name C) at around that time.

In addition, the Defendant received total amount of KRW 24,298,234 from four victims in the same way, such as the attached list 1, in collusion with the name-in-fact party, and processed the information without authority in the information processing device, and obtained financial benefits equivalent to the same amount.

2. In using and managing the means of access under the Electronic Financial Transactions Act, no person may acquire the means of access, unless otherwise specifically provided for in any other Act;

In order to be used for committing the crime described in paragraph (1), the Defendant conspired with the collection of passbooks as co-offenders, such as the attached Table 2, from September 11, 2013 to September 12, 2013, and acquired a total of 11 cash cards, which are the means of access, from each nominal owner, from around September 11, 2013 to around September 12,

Summary of Evidence

1. Defendant's legal statement;

1. Each investigation report (including attached documents) and each investigation report (including attached documents);

1. A copy of each reply to financial data and each separate transfer document;