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(영문) 대전지방법원 천안지원 2016.11.04 2016고단1406

컴퓨터등사용사기

Text

Defendant

Imprisonment with prison labor for A, one year and two months, and one year for Defendant B shall be determined by imprisonment.

Reasons

Punishment of the crime

The telephone financial fraud organization mainly purchases unspecified number of personal information overseas and provides it to the call center manager, and establishes the Internet telephone line of the call center office to be used for committing the crime, and establishes and disseminate the web site of the fake public prosecutor's office, such as the overall operation and management of the organization by providing the call center manager with equipment such as the telephone number operating device, representative number connection device, etc., and collect and disseminate financial information such as the bank's account number, password, transfer password, security card number, etc., using the collected financial information as above, and collect the victims' financial information such as the program development plan, total policy, etc. to transfer the amount stored in the bank account of the victims to the large account, and the large-scale passbook recruitment plan to collect the cash transfer account in the Republic of Korea by using the collected financial information as above, and if the amount of damage is deposited into the large-scale passbook, it is composed of cash withdrawal books in charge of withdrawing cash from each bank ATM.

Defendants and G, H, I, J, K, K, L, M, N, P, Q, and R play the role of acquiring 7% or 8% of the amount by acquiring the money by means of the telephone financial fraud center's organized members and deceiving many and unspecified domestic victims by calls, S, the role of management and financing management of team members by providing funds such as the establishment of the Bosing Office, and T, China, the role of receiving 30% of the criminal proceeds by providing funds such as the collection, management and financing management of the team members in the Republic of Korea, and U U, China, the management of the Bosing Office, and V, the Chinese public prosecutor's office site, and if the victim entered the account information, etc. into this site, it takes the role of withdrawing the amount of damage to the withdrawal books in Korea.

The Defendants, S, etc. put a phone to many unspecified victims in Korea according to the aforementioned distribution of roles.