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(영문) 서울중앙지방법원 2016.01.22 2015고단4629

사기등

Text

Defendant

A Imprisonment with prison labor for two years and for six months, respectively.

Reasons

Punishment of the crime

On September 19, 2014, Defendant 2015 Ma 4629, Defendant 1 and his name influence (name E), hackinged the e-mail (G) used by the e-mail of the e-mail (G) that is used by the e-mail manufacturers and exporters of clothing at a non-fluence place, and conspired to receive the money from the Defendant 1’s new bank account (J) by receiving a false e-mail that there was a change in the transaction account to be paid to the e-mail used by H in France that is traded with the said companies.

Therefore, on September 19, 2014, a person who was not entitled to the above name (one name E) sent e-mail to the said account that: (a) by hackinging e-mail G and K used by the said e-mail trade employee F, etc.; (b) obtained information on the e-mail address, etc. of the trading partner; and (c) changed the existing commodity price transaction account into the said e-mail L/C’s employees L/C in the said e-mail trade and transaction to G used by the said F; and (c) transfer the price of goods to the said account to the said bank account.

Accordingly, the victim H received the remittance of KRW 239,719,290 ($ 225,54.47) from the victim H on October 6, 2014, as well as KRW 294,030 from October 6, 2014 to December 16, 2014, the victim acquired total of KRW 294,030,117 from two places of the victim company as shown in the attached crime list 1, and attempted to obtain total of KRW 106,320,827 from two places of the victim company, but did not achieve such intent, but did not commit an attempted crime.

"2015 Highest 6248"

1. A and a victim H’s embezzlement and name influence (title E) are to receive the import payment from the Defendant’s new bank account (J) with the Defendant Company I, after hacking the e-mail (G) used by the Defendant Company F, an exporter of clothing, by an influence method, at a non-place on September 19, 2014, and sending the false e-mail that the transaction account for the import payment was changed to the e-mail used by H in France, which is traded with the said Company.