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(영문) 서울북부지방법원 2014.03.28 2013고단2434
컴퓨터등사용사기등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and two months, respectively.

Issuance of the Bank of Korea confiscated.

Reasons

Punishment of the crime

On August 2013, 2013, Defendant A, who was aware of the Internet NVV Internet "PL" advertisement by the NVV Internet (one-person D office) and consented to the delivery of the passbook or cash card to KRW 100,000 won per a day on the face of the week by delivering the passbook or cash card from the bank (one-person D office). Defendant A, at the request of the head of the D office, was in charge of giving the name-unregistered person the passbook or cash card from the article of Kwikkset service, who is directed by the head of D office.

Defendant

A, after receiving a proposal from the early policeman on September 2013 to the date of withdrawal in cash from the Chief of the D Office, solicited the victims of the telephone fraud crime (one-time phishing crime) to withdraw the money transferred to the said account in cash and return it to the sender by the Chief of the D Office or to the account designated by the Chief of the D Office.

Defendant

B, at around September 13, 2013, after receiving a proposal from Defendant A to withdraw cash, the head of the D office and the Defendant agreed to commit the crime together with the head of the D office and the Defendant by withdrawing the money deposited in the bank passbook or cash card from the Kwikset Service Secretary via Defendant A, under the direction of the head of D office to withdraw the money deposited in the bank passbook or cash card from the bank passbook or cash card.

1. Violation of the Electronic Financial Transactions Act;

A. The Defendants around 19:00 on September 23, 2013, on the street in front of the subway Station 2, the subway Station located in Songpa-gu Seoul Songpa-gu, Songpa-gu, Seoul, and name-unregistered Kwikset Service Articles requested by the Director of D, F’s corporate bank cash card and corporate bank.

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