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(영문) 서울남부지방법원 2017.02.28 2015고단5133 (1)
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and three months.

Reasons

Punishment of the crime

Defendant, B, and C contacted each other on June 9, 2015, and transferred the passbook and cash card in the account opened in the name of Defendant to a criminal organization that solicits borrowed accounts, such as telephone financial fraud group, and set up a text message message notice service at the time of withdrawal after receiving an additional issuance of the cash card connected to the said account in advance. If the said criminal organization deposits money in the relevant account, it first withdrawn it and conspired to deduct it.

C First of all, around June 9, 2015, explain to B the method of withdrawing the amount of damage deposited by transferring the borrowed account while informing B of the Kakao Stockholmo Stockholm for the recruitment of head of the Tong of the above criminal organization, and B shall explain the method of withdrawing the amount of damage deposited.

6. 10. 10. 10. 10. 10. 10. at the front of the Dong office located in the 2-dong-gu Manyang-si, the Defendant sent the method of crime D and Kakao Stockholm.

Accordingly, the Defendant sent the passbook to the Kakao Stockholm to the staff in charge of the crime in name, and the Defendant and B issued the passbook and cash card connected to the Defendant’s accounts of the Saemaul Depository in the name of the Defendant at the front of the water station located in the Manyang-gu, Anyang-si, Annyang-si, Annyang-si, Annyang-si.

On June 10, 2015, at around 19:36 on June 10, 2015, the victim’s non-explosiver had the victim enter the financial information, such as name, account number, and account password, on the smartphone screen, such financial information was illegally entered into the bank electronic data processing system, such as Internet banking, and transferred KRW 330,00 won from the victim’s agricultural bank account (F) to the above Saemaul Savings Depository in the name of the defendant, and around 19:46 on the same day, the victim’s agricultural bank account (H) to the same account in the same manner, and around 19:48 on the same day, KRW 560,000 shall be transferred from around 19:48 to the same day, respectively.

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