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(영문) 서울서부지방법원 2015.09.16 2015고단1624
컴퓨터등사용사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The Defendant is a member of a telephone financial fraud organization that receives money from victims under the pretext of protecting the money in the account to prevent financial damage caused by personal information exposure by misrepresenting the prosecutor's office, the Financial Supervisory Service, and the lending company, etc. by misrepresenting a large number of unspecified domestic people, and then withdraws the victims' deposit money by using the personal financial information, granting the victims' deposit money, keeping the victims' money, or lending money.

On May 2, 2015, the Defendant accepted the proposal that “The Defendant will grant 5% of the withdrawal or remittance amount at the expense of receiving the withdrawals in cash” from the upper assistance staff D of the above criminal organization, and subsequently conspired with the Defendant to commit the crime of telephone financial fraud in sequence with the names of the aforementioned D including the following: (a) compliance with the general management responsibilities, telemarket team, criminal account and cash solicitation team, cash withdrawal and remittance team, cash withdrawal and remittance team staff, and (b) compliance with the instructions of the accomplices in the name of the Defendant, check the receipt of the cash card and password under the name of the other, and then withdrawn or remitted the cash after confirming the payment suspension.

On May 12, 2015, after creating a fake public prosecutor's office site according to the above public offering, the cyber high-tech investigation team at the Seoul Central District Public Prosecutor's Office was charged with the inspection of the victim N, and "it shall be investigated by opening a large passbook in the name of the party, and search the case information by accessing the prosecutor's office site." After finding out the financial information from the victim to confirm false information that can conduct account transactions, such as the account number and theOTP number, it was then connected to the electronic financial transaction account of the agricultural bank account in the name of the victim without authority by using personal financial information of the victim acquired.

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