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(영문) 대전지방법원 홍성지원 2015.08.19 2015고단419
사기등
Text

Defendants shall be punished by imprisonment for one year and six months.

However, each of the above punishments shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

As a member of the electronic financial fraud organization, the Defendants, as an employee of the electronic financial fraud assistance company in name, are going to play a role of spreading malicious computer programs that allow many and unspecified people using the Internet to enter financial information, such as the name and resident registration number, account number, password, and security card number, according to the direction of the program, and the Defendants conspired to collect and withdraw cash cards and cash cards from the accounts to be used for the above crime according to the direction of the name and resident registration number, account number, password, and security card number, which are all domestic withdrawals (AS).

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access or keep, deliver, or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;

On June 16, 2015, at around 10:20 on the same day at the AU coffee shop located in Yeongdeungpo-gu Seoul Metropolitan Government, the Defendants collected and kept the BB National Bank Cream (I) card (I) in the name of J delivered through Kwikset service from the second floor of the AV commercial building at around 10:20 on the same day, and kept 18 and four copies of the head of the Tong, respectively.

As a result, the Defendants conspired with the non-name electronic financial fraud assistance staff to deliver and keep the means of access for electronic financial transactions, knowing that they will be used for the above crime or used for crime.

2. 컴퓨터등사용사기 성명불상의 전자금융사기 조직원은 2015. 6. 12. 12:00경 불상지에서 피해자 AW가 사용하는 PC에 ‘보안관련 인증절차를 진행하고 있습니다’라는 팝업을 게시하여 이에 속은 피해자를 허위의 국민은행 인터넷 사이트로 유도한 다음 계좌번호와 보안카드번호, 공인인증번호를 입력하게 하고, 이와 같은 방법으로 가로챈 피해자의...

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