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(영문) 서울북부지방법원 2016.04.29 2015고단4767
컴퓨터등사용사기등
Text

The defendant shall be innocent.

Reasons

1. The Defendant, on November 2015, intended to withdraw money from the head of the Tong to grant a loan to the Defendant on the face of the subscription, from a person who is under the name and influence of the organization of telephone financing fraud (hereinafter “Sing”).

“Along with the knowledge of the fact that the money withdrawn as above was related to the phishing fraud, the Defendant was willing to take charge of withdrawing the amount of damage deposited by the phishing victim to the account in the name of the Defendant (G) around November 6, 2015 in accordance with the direction of the person without the name of the victim and delivering the said amount to the person without the name of the victim.

A. On November 6, 2015, at around 11:30 on November 6, 2015, the scaming staff using computers, etc. is a prosecutor’s office while misrepresenting himself/herself with the victim H.

Some of the several bankbooks discovered from the luminous side were confirmed to be victims.

If it is proved that the victim is one of the victims, the problem is resolved, with the false statement to the effect that the victim should be collected to transfer all the deposited money to the Saemaul Treasury account, and after having the victim newly issue an OTP card which can be transferred in a large amount, the bank information should be acquired by accessing the access to the website of the manipulated Public Prosecutor's Office and inputting the account number, password, etc., using the password, etc., which was known to the Internet Bank account in the victim's name from the Saemaul Bank account in the victim's name to the above bank account (G) account in the victim's name without authority, and around 15:30 of the same day, the defendant transferred the above bank account in the victim's name to the above bank account in the victim's name, and around 15:30 of the same day, the defendant withdrawn the sum of KRW 19,000,000 and KRW 14,000 deposited by the victim as described in paragraph (2) below.

Accordingly, the defendant's information in collusion with the above-name singing staff and without authority to the information processing device, such as computer.

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