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(영문) 서울남부지방법원 2017.05.18 2017고단264
컴퓨터등사용사기등
Text

Defendant

A Imprisonment with prison labor for two years, and for six months, for each of the defendants B.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

1. Defendant A

A. The public invitation telephone finance fraud group (hereinafter referred to as “scaming organization”) takes part in the role of each victim’s own account in accordance with the direction of the general responsibility responsible for organic contact between the internal point organizations. The victim’s financial transaction information was leaked to an investigation agency, financial institution, etc. using the Internet phone in China through which location tracking is difficult, or the victim’s account was used for committing a crime. The victim’s account should be returned money to another account in order to solve this problem, or the victim’s account should be deposited in advance, or the fee should be deposited in advance; the victims should transfer money to their own account through a malicious program; the victims should have a false pop-up window opened through the information and communications network; the victim’s official website of the investigative agency or the financial institution connected it to the victim’s official website; and then, the victim’s withdrawal of money from the Internet bank or the victim’s account by using the victim’s information and communication information network; and then, the victim’s withdrawal of money from the bank’s account or the victim’s personal account “discur account.”

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