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(영문) 부산지방법원 2014.05.30 2014고단2345
컴퓨터등사용사기등
Text

1. Defendant A shall be punished by imprisonment for eight months.

2. Defendant B and C shall be punished by imprisonment with prison labor for six months.

3...

Reasons

Punishment of the crime

[Criminal Power] On January 24, 2014, Defendant D was sentenced to a suspended sentence of two years for a violation of the Electronic Financial Transactions Act by the Busan District Court on the same year.

2. 4. The defendant C was sentenced to one year of imprisonment for special larceny, etc. at the Busan District Court on December 2, 2010, and the execution of the sentence was completed at the Busan Detention House on June 18, 201.

【Criminal Facts】

- Defendant A, B, C, and A, respectively.

1. Defendant A, as a member of the Telephone Financial Fraud Group, comprised of persons with N and name unknown in China (hereinafter referred to as the “N and name”), committed an act in which the victims’ account password and security card number were identified by falsely misrepresenting to a large number of unspecified people at the telephone call center prepared in China, or by spreading a malicious code, which is a “comer program” on the computer used by the above users, and allowing the victims to enter the security card number into the financial institution’s website, and then making them enter the victim’s account password and security card number, and then mutually conspired to divide illegal proceeds into money from the victims’ account. The Defendant, as a member of the telephone call center prepared in China, intended to act in charge of soliciting the “Stopbook” and delivering it to a domestic withdrawal book, or withdrawing the victims’ money deposited in the “Stop”.

On July 10, 2013, the Defendant: (a) purchased the accounts of community credit cooperatives (BH) in the name of BG and the accounts of community credit cooperatives (BJ) in BI in the name of BG from September 24, 2013 to deliver them to the account withdrawals in the name of the Republic of Korea; and (b) a staff member of the Chinese call center in the name of the Chinese call center is malicious on the computers used by BK via the Internet.

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