전기통신금융사기피해방지및피해금환급에관한특별법위반등
Defendants shall be punished by imprisonment for one year.
Defendant A, No. 5, seized No. 1, and No. 5.
. The process of withdrawing KRW 31 million and delivering it to Defendant A is supervised, and the Defendant A around that time delivered the above defrauded money from J in front of the above bank at the crosswalk and then delivered it to another Bosing staff.
Accordingly, the Defendants, in collusion with the J and the personnel in charge of scaming, entered information without authority in the data processing device such as computer, thereby obtaining 32 million won from the victims.
B. At around 14:50 on December 14:50, 2015, the Defendant: (a) entered malicious code on the office computers of the Plaintiff-to-beng-dong No. 6, Mayang-dong No. 411, Annyang-si, Annyang-si; (b) posted a web page of a fake bank; and (c) had the personnel responsible for accounting of the victimized company, who believed to be true, access to the web page of a fake bank for security promotion, thereby obtaining financial information from the victim by allowing the victim to enter the damaged bank account (1005-084**01) and the OTP card number, etc.
그 후 성명불상의 보이스피싱 조직원은 같은 날 15:30경 불상지에서 위와 같이 취득한 피해 회사의 금융정보를 이용하여 권한 없이 인터넷뱅킹으로 피해 회사 명의의 위 우리은행 계좌에서 J 명의의 신한은행 계좌(L)로 5,000만 원을 이체시킨 다음, ‘위챗’ 메신저 스마트폰 애플리케이션을 통하여 피고인 A에게는 J가 인출한 편취금을 받아 다른 보이스피싱 조직원에게 전달하도록 지시하고, 피고인 B에게는 J가 편취금을 인출하는 것을 감시하는 역할을 수행하도록 지시하였다.
Accordingly, at around 15:50 on the same day, Defendant B withdraws KRW 48.5 million out of the money that Defendant B acquired by a member of the Bohishing Organization in the name of the J in the above manner at the Rehishing Financial Center of 314, Gangnam-gu, Gangnam-gu, Seoul, and then Defendant A.