Text
A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
On March 2015, the Defendant intended to withdraw and deliver the money deposited in the account opened in the name of the Defendant from the person who was named in the name of the Defendant who planned the commission of the crime of phishing, and provided the account number to the person who was not named in the name of the Defendant. On March 2015, the Defendant provided the account number to the person who was not named in the name of the Defendant.
After that, on March 24, 2015, the person who is infinite name assumes the investigator of the Seoul Central District Public Prosecutor's Office by calls to victims C, and "the person D residing in Gwangju is making a big financial fraud, and his account or information has been leaked.
The balance of the bank account should be transferred to another account, and the bank account should be opened at the SC (SC) bank and the money should be transferred to that account.
The phrase “ makes a false statement.”
However, there was no fact that the victim's information was leaked.
Accordingly, the victim opened an account (Account Number: E) at the same location of the bank from the same day, and transferred KRW 36,955,131 from the Saemaul Treasury account in the name of the victim to the bank account in the above SC (SC), and then entered personal information, such as a password, by accessing the fake Public Prosecutor's Office website (F) to the bank account in the name of the victim, and notified the nameless person of the number of the personal information received at the time of opening the said account, and the nameless person transferred KRW 36,90,000 to the Internet Bank account in the name of the defendant at around 16:02 on the same day, by inputting the information of the victim to the Internet Bank account in the name of the defendant in the above SC account.
After that, the Defendant, at around 16:11 on the same day, withdrawn the amount of KRW 36 million from the place where the U.S. head of the U.S. bank was located in the mountain, and delivered the name to the person who was not injured.
As a result, the defendant knows that he commits a crime of fraud, such as computer, in cash.