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(영문) 수원지방법원 안산지원 2015.05.20 2015고단324

컴퓨터등사용사기등

Text

Defendants shall be punished by imprisonment for six months.

However, from the date of the conclusion of the judgment, each of the above two years against the Defendants.

Reasons

Punishment of the crime

The Defendants, along with the false statement that they would be able to obtain a loan by telephone in China as a member of the criminal organization of international telephone financial fraud (i.e., one (ii) (i) (i.e., one (ii) and one (iii) and (iv) (i) the victim of the international telephone financial fraud (i.e., one (ii) and (ii) the victim of the transaction, (ii) transfer personal information from the other party, (iii) transfer money from the other party as a loan fee, and (iv) take over money under the name of the loan fee, (iv) the Defendants, F, and G shall withdraw the money transferred from the cash card and password, and deposit it into the account to which the victim of the transaction orders, and (iv) the victim of the transaction to receive KRW 50,000 or KRW 20,000 per day or 1).

1. Around January 23, 2015, the person under whose name the victim made a false statement to the effect that “I would get a loan through the camp of the Korea Asset Corporation for a high-income earner,” by calls from the victim H in the Chinese Buddhist land, and then he/she acquired the victim’s personal information by making a false statement to “the bank account number and security card number are required to be informed” by telephone around January 28, 2015, and then, by making a false statement to the victim. On January 28, 2015, the victim transferred KRW 6 million from the Agricultural Bank account in the name of the victim (number J) to the National Bank account in the name of the victim (number L) by entering the victim’s personal information, which was known as above, into the Agricultural Bank account in the name of the victim.

이에 피고인들은 QQ채팅을 통하여 성명불상자로부터 지시받은 대로 2015. 1. 28. 10:48경 서울시 서대문구 신촌로에 있는 우리은행 현금인출기 앞에 이르러 피고인 A은 망을 보고, 피고인 B은 G로부터 미리 전달받은 위 K 명의 계좌의 현금카드(번호: M)를 사용하여 현금인출기에서 6회에 걸쳐 599만 원을 인출하였다.

2. On January 28, 2015, victims N in China's French land around January 28, 2015