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(영문) 서울남부지방법원 2015.12.18 2015고단3815
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

When a person who was unaware of his name, calls for an investigation agency, acquires financial information from a large number of unspecified victims, and transfers money from the victim's account to the account of community credit cooperatives (C) in the name of the defendant, the defendant, along with the name in whose name the person was responsible for the delivery, planned to withdraw the money transferred as above from the community credit cooperatives near the Dongjak-gu Seoul Metropolitan Government Area to cash and to

According to the above public offering, the Defendant: (a) by calls from the victim D at a place where the location cannot be known at around 09:00 on June 8, 2015; and (b) calls from the victim D to “the prosecutor of the Seoul Prosecutors’ Office; (c) one bank account opened in the name of the victim during the process of arresting the offender E and investigating whether the crime is related to the crime; (d) at least one bank bank is required to stop all the accounts in order to arrest the offender, but at least one bank is able to protect the transaction account by allowing the victim to enter all electronic financial transaction information necessary for the transfer of the account, such as the OTP number of the new bank account (F) into a false site; and (e) using such information, he/she obtained information, such as the password of the bank account in the name of the victim, and then took over KRW 38 million from the Internet bank account in the name of the victim to the community credit cooperative (C) account in the name of the Defendant; and (e) he/she withdrawn the name of the co-offender and the co-offender at the above point in Seoul 300.

Accordingly, the defendant, in collusion with the poor person, input false information or improper order into a computer or other information processing device.

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