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(영문) 서울중앙지방법원 2014.08.22 2014고단3644
사기
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant, as a South Africa national, has discovered the details of transactions between companies engaged in international trade through e-mail and e-mail hacking, etc., and conspired to receive money from the damaged company by sending false e-mail with the content of requesting transfer to a deposit account created at his own discretion. The Defendant is a company that imports and sells paper, alkinium, and alkinium company located in the United States, and is engaged in trade with the same alkinium company located in Korea through the trade transfer company located in Korea. The Defendant, in collusion with E, collected information such as the e-mail of the victimized company and the above F alkinium company by identifying the e-mail of the victimized company and the above F alkinium company through the same e-mail account with the same e-mail account of the above F e-mail account with the victim 30 U.S. 80, 196, and then requested 30 U.S. e-mail funds from the victim company to be deposited with the same e-mail account receipt company. 3808.

Summary of Evidence

1. Statement of each police statement to J and K;

1. Investigation report (Korean bank reception Services Center L and telephone communications);

1. Report on internal investigation (to make telephone conversations with the staff of banks south-dong branch of a national bank), internal investigation report (to make telephone conversations with the south-dong branch of the Korean bank);

1.Transfer account number, remittance expertise, A passport copy, invoice (the statement that the said bank should be transferred by an external audit institution), customer information inquiry table, foreign currency deposit transaction application, and

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