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(영문) 의정부지방법원 고양지원 2016.05.17 2015고단3219
컴퓨터등사용사기방조등
Text

Defendant

B and C shall be punished by imprisonment for four months, and by imprisonment for eight months, respectively.

(2) the date of this judgment.

Reasons

Punishment of the crime

On May 8, 2015, the Defendant: (a) opened an account under the name of the Defendant at a closed place; (b) proposed to offer KRW 500,000,000 to withdraw and deliver the money deposited in the account after opening a bank account under the name of the Defendant; (c) attempted to commit the crime of the said H; and (d) expressed to assist the Defendant in committing the crime of the said H; and (c) around the 11st of the same month, the account number of the bank account (SC) and the Agricultural Cooperative account (Account Number:J) was known to enable the said account to be used for the criminal of Bosing.

1. On May 11, 2015, a person who is not the name of the victim K who committed a crime is infinitely named places, phone call to the victim K and misrepresenting the inspection of the Seoul Central District Public Prosecutor's Office. "A person who is not the victim's name is under investigation by discovering the one in which his name was stolen while arresting daily allowances for illegal gambling sites."

If there is a passbook containing a large amount of money in addition to the national bank, the Korean bank, and the Korean bank, the balance of the account may be deducted because the additional crime may occur.

It shall be transferred to another account so that it can not be kept.

On the other hand, it will be restored immediately after transferring money to the team leader A of the Financial Supervisory Service.

The phrase “ makes a false statement.”

However, there was no fact that another person opened an account in the name of the victim because the name of the victim was stolen.

Accordingly, the victim entered personal information, such as the account number, security card number, etc., by accessing the fake public prosecutor's office site (L), which is known to the victim's name and transferred KRW 2,50,000 from 14:48 to 14:53 on the same day to the Agricultural Cooperative Account in the name of the defendant, from 14:58 to 14:53 on the basis of the above information and transferred the victim's information to 2,50,000 won to the above Agricultural Cooperative Account in the name of the defendant.

After that, according to the direction of the person who was unable to receive his name, the defendant withdrawn KRW 25 million from the Gangnam-gu Seoul Metropolitan City branch office in Gangnam-gu and delivered it to the person who was not injured.

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