beta
(영문) 서울북부지방법원 2014.09.18 2014고단2304

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant collected the means of access to the said crime through telephone service, and acquired the money through connected accounts of the said means of access. The Defendant conspiredd to collect the means of access collected and withdraw the money by fraud, and then transfer the money to the above sexually illC, etc., among the criminal investigation officers of the so-called "Singing," such as sexually illC, etc. residing in China.

1. At around 13:00 on February 5, 2014, the Defendant in violation of the Electronic Financial Transactions Act acquired the physical card and password, which is a means of access linked to the Agricultural Cooperative Account under the name of Kwikset service article collected and put in mail from D.

2. On February 5, 2014, around 13:26, 2014, the false statement stating that “F is the prosecutor’s office. He or she is holding two passbooks from the party to the prosecution to arrest another person by committing fraud. He or she access to the Internet website of the prosecutor’s office and takes necessary measures.” The victim entered spo-mke.com “the victim’s identification number of the new bank account number and 30 security card number by accessing the victim’s new bank account,” and then, connected the victim’s new bank account from the same day to the NA account in the name of the four times in total, 6,000,364, and transferred KRW 60,364,64, each of the above new bank accounts to the NAC account in the name of the NAC.”

After that, the Defendant, upon the instruction of the Sung-Cro side, withdrawn KRW 3,973,200, out of the above amount deposited into the above account using the above physical card and password in the above D name at the point of the Guro-gu Seoul Metropolitan Government Guro-dong 606-4 of the same day at around 15:30 of the same day, and at the 15:32 of the same day at the 14-10 of the Guro-gu, Guro-gu, Seoul Metropolitan Government 6 Dong-dong 144-10 of the same day.