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(영문) 창원지방법원 2017.11.28 2017고단3014
컴퓨터등사용사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

Seized evidence 1, 2, and 4 shall be confiscated.

2. Defendant B.

Reasons

Punishment of the crime

The name influor of the electronic financial fraud organization: (a) by using an influorous method, a person who intends to access a financial institution website (victim) has access to the financial institution website to the phishing website similar to that of the financial institution; and (b) has transferred the money of the victim to the fluoring passbook account by using the financial information of the victim discovered through this process; and (c) the Defendant A received the fluor card from the person influor’s name to receive the money of the victim and deposited the money to the account designated by the person influor; and (d) Defendant B intended to transfer the money to the name influoring address or the place of cash withdrawal to the Defendant A to move the money to the fluoring account; and (e) the Defendants conspired in order to commit the electronic financial fraud under the "b

1. On August 6, 2017, Defendants using computers, etc.: (a) pursuant to the aforementioned public offering, Defendant B was transferred to the vicinity of the Ulsan Metropolitan Government Department Store located in 261, Nam-gu, Ulsan Metropolitan City, Ulsan Metropolitan City; and (b) Defendant A was delivered a e-mail card connected to E’s corporate bank account (F) to be used in committing a mination in front of the department store book.

On August 7, 2017, when inducing the wife of the victim G to have access to the new bank website, which is similar to the new bank website by an irregular means, then allowing the wife of the victim G to enter the account number, account password,OTP serial number, and telephone number on the Internet page of the phishing site, and then allowing the above H to enter the account number, account password, OTP serial number, and telephone number, as if the person was an employee of the new bank after telephone was known of the certification number created through the OTP, by accessing the new bank website and inputtinging the victim’s account identification number necessary for remittance and the OTP card certification number without authority, from the new bank account under the victim’s name to E in the name of the victim by entering the account from the new bank account under the victim’s name without authority.

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