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(영문) 수원지방법원 안산지원 2016.08.25 2016고단1925

컴퓨터등사용사기

Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for one year;

B. Evidence Nos. 2 through 6 from the Defendant respectively.

Reasons

Punishment of the crime

1. 피고인 A 피고인은 채팅 어 플인 ‘ 위 챗 (we chat)’ 을 통해 알게 된 전화금융 사기 조직의 일원인 닉네임 ‘D’, ‘E '를 사용하는 성명 불상자들과 함께, 성명 불상자들은 무작위로 경찰청을 사칭하는 전화를 하여 명의가 도용되었으니 가짜 금융감독원 홈페이지에 금융정보를 입력해야 한다고 거짓말하여 이에 속은 상대방들 로부터 금융정보를 알아내고, 그 금융정보를 이용하여 인터넷 뱅킹으로 예금을 임의로 이체하면 피고인은 성명 불상자들의 지시에 따라 체크카드와 비밀번호 등을 전달 받아 이체 받은 돈을 인출한 다음 성명 불상자들에게 전달하고 그 대가로 인출금액의 9%를 제공받기로 전화금융 사기 범행을 모의하였다.

Accordingly, the names of those who were not wounded on June 8, 2016 are in an influence place (0:51 on June 8, 2016) using G to the victim F

H, 100,000 won is settled;

6. Transmitting a text message to the effect that the monthly aggregate claim amounted to KRW 398,00,000, and reporting this to the victim “I or Kamercs purchased.”

After stating that the National Police Agency would make a report on behalf of the National Police Agency, “The judicial investigator of the National Police Agency is the victim, whose name is stolen,” and visit the bank to apply for Internet banking and issuance of an OTP card;

In addition, after accessing the homepage of the Franchising Center, the victim's financial information, such as account information, was falsified, and then the victim applied for the Internet banking of the Nong Bank account (Account Number K) in the name of the victim, was issued with the OTP card, and then the victim acquired the victim's financial information by accessing the fake Financial Supervisory Service website and entering the ID, password, etc. of the official certificate connected to the fake Financial Supervisory Service.

Then, the victims of non-nameable injuries were entered in around 15:17 on the same day.