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(영문) 창원지방법원 진주지원 2017.01.10 2016고단1148
컴퓨터등사용사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On January 13, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Southern District Court, and the said judgment became final and conclusive on February 18, 2016. On April 6, 2016, the said judgment was rendered on June 25, 2016 and became final and conclusive on September 21, 2016 by being sentenced to imprisonment with prison labor for a crime of aiding and abetting and abetting the use of computers, etc. by the same court. On September 21, 2016, the said judgment became final and conclusive on September 21, 2016 by being sentenced to five months of imprisonment with prison labor and one year of suspended execution.

On March 2015, the Defendant received a proposal from a member of the organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the criminal organization of the defendant to pay KRW 50,000 out of the withdrawn amount as fee, and notified the account number (B) in the name of the Defendant.

Members of the above Bosing Criminal Organization are investigators of the Seoul Central District Public Prosecutor's Office (Seoul Central Public Prosecutor's Office) by telephone to victims C around March 13, 2015.

It is necessary to check whether the party is related to the case because the party's account is involved in the crime, because the party's daily wage was arrested in the name of the party in the middle and high country.

“Along with the false statement, the victim made the victim enter financial information into the false site (D), and made the victim transfer KRW 30 million deposited in the existing national bank account to the said agricultural bank account after opening the new agricultural bank account in the name of the victim, and then transferred KRW 29,90,000 from the agricultural bank account in the name of the victim to the Defendant’s name bank account in advance at around 15:44 on the same day, the victim’s financial information, such as the OP card number, etc., discovered in advance from the victim to the bank electronic data processing system, was illegally entered into the said agricultural bank account in the name of the victim.

The Defendant, at around 16:01 on the same day, withdrawn the above KRW 29.9 million from the point of Gangnam-gu, Gangnam-gu, Gangnam-gu, Seoul to the above Bosing Criminal Organization, and deliver it to the above Bosing Criminal Organization, thereby facilitating the use of the above nameless computers, etc.

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