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(영문) 인천지방법원 2016.03.25 2016고단178
컴퓨터등사용사기방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The employees of the Bosing Fraud, etc., in name, recruited the name of the head of the Tong to receive and withdraw the money of Bosing, misrepresented the investigation agency to use the account illegally, unlawfully input the financial information discovered by entering the account number, etc. on the fabricated website, and transferred the money to the above recruited account. The Defendant notified the account number to receive the money of the singishing damage to the above name in the name of Bosing Fraud Organization and sent the money of the singish damage deposited to the above account by withdrawing the amount of the singish damage deposited in the above account.

From August 5, 2015, 09:44 on August 5, 2015, the members of the Washington fraud team are the victims B with telephone called “The prosecutor is the 1 team C investigator of the Seoul Northern Bank's financial investigation.”

It refers to "AD inspection" continuously by phone call to the above victim.

The establishment of a new passbook in the name of the party, and the price for the goods sold in the name of the party in the shopping mall is entering the account. The victims have filed a complaint under the conditions of 200.

In order to confirm this, the special-level investigation is cut off. The false statement reads that "(d) enter information into the search and inspection site after accessing the site," which means that the victim enters the account number, password, etc. by accessing the operated site, and then transfer KRW 28 million from the victim's account to E's name cooperation account (F) by entering the password, etc. known to the Internet banking site without authority, by accessing the Internet banking site, and without authority, from the victim's name to the Internet bank account (F), and transfer KRW 50 million in total, including transfer of KRW 78 million from the defendant's name to the agricultural bank account (G).

After the same day, the Defendant withdraws KRW 20 million from the Dong branch of Busan High-ro, Busan High-ro, 14:24, and additionally withdraws KRW 30 million from around 15:55 on the same day.

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