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(영문) 수원지방법원 2016.03.11 2015고단6361
컴퓨터등사용사기방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

After recognizing financial information by misrepresenting the victims to the investigative agency, the nameless person transferred money to the defendant's account by means of Internet banking using the financial information of the victims, and sentenced the defendant to take out the money and acquire financial benefits.

1. On June 24, 2015, in a case where the name influor of assistance in fraud to the victim B by using the computer, etc. against the victim B was unknown at a place where the location cannot be known, and the investigator of the Seoul District District Public Prosecutor's Office was misrepresented to the victim B, and “The daily allowances for the crime of fraud was arrested, but the offender was arrested, but the offender was in possession of two bankbooks in the name of the party, and thus the second damage was anticipated to occur, the offender was in possession of two bankbooks in the name of the party, thereby opening a new account to the nearest corporate bank, and then deposit all the cash deposited in another bank into the newly opened account, and the secret number of the OTP (one-time password creation) was notified to the other bank, we would return the deposit safely after withdrawal of the deposit and after completion of the measure.

“The Account Number (C) and the OTP identification number in the name of the victim was given from the victim, and 47,000,000 won was transferred from the above corporate bank account to the Defendant’s account (Account Number: D) around 15:04 on the same day.

The Defendant, at around 15:34 of the same day, withdrawn KRW 23,00,00,000 deposited from the Dong point of Han Bank, Guro-gu, Seoul, to the above Han Bank account under the Defendant’s name, from around 15:34 of the same day, at the same time, from the point of view of the error of Han Bank, the Defendant sent to the above one Bank account under the Defendant’s name, and then withdraws KRW 12,00,000 deposited to the above one Bank account under the Defendant’s name at around 16:02, at around 56 of the same day, from around 16:15 of the same day, from the date of cash withdrawal at the same place to the above one Bank account under the Defendant’s name, and then delivers it to the name Buddhist.

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