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(영문) 서울중앙지방법원 2015.03.27 2015고단482
컴퓨터등사용사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 8 shall be confiscated, respectively.

Reasons

Punishment of the crime

The Defendant, who is working under the direction of the telephone financial fraud group, which is referred to as the so-called "scaming crime," was a person who committed an act in compliance with the instructions of the names of the superior organization of the telephone financial fraud group, C, D, etc., by misrepresenting the state agency, thereby identifying financial information from the victims, and transferring money from the account. The Defendant acquired cash cards, etc. by delivering the cash cards, etc. received in advance to the persons designated by the senior organization, or delivered the withdrawn money to the other assistant by means of receiving the cash cards, etc. from the cash withdrawal period, or delivering the withdrawn money to the other assistant.

1. On January 8, 2015, at the 2015.14:00 no. 14:00, the name omitted in the name of fraud by using computers, etc., calls the victim E and commits fraud by means of “the first team F investigator of the Seoul Central District Prosecutors’ Office high-tech criminal investigation department of the Seoul Central District Prosecutors’ Office, G at the Gwangju Han Bank, which was established by stealing the victim’s personal information by stealing the victim’s personal information. The case number is confirmed after entering the website of the public prosecutor’s office. one bank creates a new account as the deposit in one bank is at risk, and then transfers a deposit to the Supreme Prosecutors’ Office site (htp:/spo-p.com/).” After checking the case number, the victim received financial information from the victim, such as the victim’s bank account number, Internet banking (H) number, Internet password, OTP number, and other financial information.

After that, the person who was not aware of his name entered the financial information of the victim acquired as above on the Internet banking website of the foreign exchange bank without authority by using the computer and 6.1 million won from the said account to the new bank account (J) with the I name, 6.1 million won from the K name to the new bank account (L), 6.150,000 won from M’s name, and 6.150,000 won from the account under M’s name (N).

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