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(영문) 수원지방법원 평택지원 2015.09.04 2015고단1004

컴퓨터등사용사기등

Text

1. Defendant A shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The members of the telephone financial fraud group, where the name of the public offering is unknown, knew another person’s financial information by misrepresenting the financial institution, and attempted to commit the crime of fraud by transferring money from the said other person’s account to the so-called “large-term passbook” account collected in advance by the members of the telephone financial fraud group using the information.

Defendant

A around June 17, 2015, he/she received a proposal from one member of the aforementioned telephone financial fraud group to offer 2% of the face amount of withdrawal by receiving a large passbook and cash card from H, which he/she became aware of through the cell phone hosting program of 'G'. At the same time, the Defendants conspired with the above telephone financial fraud group employees by combining two male members of the above telephone financial fraud group with the following crimes in consecutive order at and around the Ansan Station, around the same day according to the direction of 'H'. At the same time, two male members of the above telephone financial fraud group were prepared by him/her, and received education on the passbook and cash card receipt, and the method of withdrawing the money transferred to the large passbook account, from June 19, 2015 to July 1, 2015.

2. Joint crimes committed by the Defendants

A. (1) On June 20, 2015, the Defendants are waiting to receive a large-scale passbook to be used for committing fraud under the direction of “H” in front of the building where no address is known at Ansan-si (hereinafter referred to as “H”), and the Kwikset service engineer, under the direction of “H,” opened a parcel containing a passbook in the Daegu Bank Account (J) above the said house’s mail box, and received the password of the said account from “H”.

Accordingly, the defendants can be used for crime or crime in collusion with the above telephone financial fraud team staff.