beta
(영문) 대전지방법원 천안지원 2012.11.01 2012고단640

사기등

Text

Defendant

C Imprisonment of three years and six months, Defendant B’s imprisonment of one year and six months, Defendant D’s imprisonment of one year and one year, and Defendant A.

Reasons

Punishment of the crime

[2012 Highest 640]

1. Joint criminal conduct with Defendant C, B and those who have not been registered;

A. The Defendants related to the public offering made a false statement to the effect that, along with the false statement with the names of the victims, the false statement was made to the effect that the account in the victim’s name was used by a third party by making a false call to an unspecified number of unspecified persons, and that the victim’s account was connected to the fake investigative agency’s website to enter personal information and account information. By using the personal information and account information entered by the victims, the victims should use the personal information and account information, and then transfer money to the so-called “the so-called “the one-called one-called one-called one-called account” account prepared in advance by the victims’ account to be opened or taken over from the victims’ account under the third party’s name. Defendant C and B conspired to commit the so-called “the one-called “the one-called” crime by immediately moving money to the one-called

B. On March 14, 2012, at around 17:43, 2012, the victim CI’s false statement to the effect that “CJ is known” was opened by phone call to the victim CI at a non-displace on March 14, 2012 under the above solicitation, and that “The CJ should be checked with CJ, and the account number, etc. should be entered by accessing the Internet website (CK).” Accordingly, the victim was allowed to enter the account number, password, password, transfer password, security card information, etc. by accessing the Internet website of the above fake investigative agency, and then using the stolen personal information and account information and account information in the victim’s name at around 17:43,00,000 won was transferred from the bank account in the name of the victim of the CL account (CM) to the account in the name of the victim, and the defendant B shall immediately withdraw the money from the U.S. store at the Busan Agricultural Bank.