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(영문) 대전지방법원 홍성지원 2015.12.02 2015고단52 (1)

컴퓨터등사용사기등

Text

A defendant shall be punished by imprisonment for two years.

No. 26 of the Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea's Republic of Korea.

Reasons

Punishment of the crime

[2015Kadan52] The Defendant and K, as a member of the Chinese telephone financial fraud organization, knew of financial information, such as the bank account password or security card number, by making phone calls to unspecified general public, while collecting financial information such as the bank account password and security card number. On the other hand, the telephone financial fraud assistance officers called “L” and “M” sent information on the delivery of the large passbook and cash card and the cash card, and instruct the Defendant and K to collect the large passbook and the cash card and withdraw the money by fraud. The Defendant and K, according to the above “L” and the “M” as above, sent the large passbook and cash card, etc. delivered through Kwikset service to unspecified general public, and then confirmed whether the money was obtained through fraud in the relevant large account and notified the money to be deposited into the account in succession and in order to inform the account holder of the deposit of the deposit.

1. Violation of the Electronic Financial Transactions Act;

A. On February 4, 2015, at around 20:00, the Defendant and K received the means of access by taking over the cash card connected to the N’s credit account (Account Number:O) in the name of N, which was delivered through Kwikset service, in collusion with non-teled telephone financial fraud assistance officers, such as “L” and “M,” and by sending it to Kwikset-si’s neighboring building near the Kwik-si in Suwon-si.

B. On February 9, 2015, the Defendant and K in collusion with non-party telephone financial fraud assistance staff, such as “L” and “M,” and were linked to the National Bank account (Account Number: Q) in the name of P, which was delivered by Kwikset service from another non-party staff, in holding the post in the vicinity of the king branch of the Bank of Korea located in the 192-59, Gyeong-si, Gyeonggi-si, Gyeonggi-si, 192-59.