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(영문) 인천지방법원 2015.08.19 2015고단4035
컴퓨터등사용사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall take over any means of access necessary for electronic financial transactions, except as otherwise provided for in other Acts;

Nevertheless, the Defendant is instructed by the Defendant to collect the cards delivered at the Defendant’s home from the name “C”, which is a constituent element of the organization;

A. On June 2015, by taking over the cards connected to the post office bank account (F) in the name of the E, delivered at the office of the Defendant’s office located at Ansan-si member D, 101 Dong 202, Annsan-si, Seocho-si, 2015;

B. On June 16, 2015, a transferee of a passbook and card connected to G-based enterprise bank account (H) delivered at the office of the above Defendant’s office;

C. On June 16, 2015, a card linked to I’s name NongHyup Bank (J) was transferred from the French land.

As a result, the Defendant, in collusion with the “C” and other employees engaged in phishing operations, acquired the means of access.

2. Computer, etc.-based fraud Defendant, under the direction of the above “C”, recruited passbooks, e-mail cards, etc. connected to the account to be used in the crime of Bosing, and conspired to receive money from the said account by deceiving the victims by misrepresenting them to the prosecution with the employees of Bosing and managing the cards, which play the role of withdrawing the money deposited in the account and remitting it again to the employees of Bosing. A.

On May 27, 2015, at around 10:27, 2015, the Defendant’s personal financial information of the victim by phone call to the Victim K, “Seoul Central District High-tech Criminal Investigation Team L and M. . . .. Inasmuch as the Defendant was established due to the theft of the name of the party, and another person was damaged by others, the website of the Prosecutor’s Office is confirmed. . . . . . . .)” was used by making the victim enter the account number, cell phone number, etc. by accessing the website of the fake Public Prosecutor’s Office.

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