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(영문) 수원지방법원 2017.01.11 2016고단6768
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor of six months.

Reasons

Punishment of the crime

[Defendant B was sentenced to five years of imprisonment on May 1, 2015 due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Suwon method Board, and the judgment becomes final and conclusive on January 28, 2016. Defendant C was sentenced to four years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the same court on May 1, 2015, and the judgment became final and conclusive on January 28, 2016.

[Specific criminal facts] The Defendants, along with H (H), name-free e-mail account h (I), and name-free e-mail account hyer, hackinged the e-mail of Switzerland nationality to connect the e-mail of Switzerland, and conduct as if they were female, and send e-mail to K employees of the damaged bank Sweden (SWDK) bank located in Sweden who manages e-mail in the name of the female to transfer money from the damaged bank account under the J’s name to the national bank account under the name of the Defendant’s name. Defendant A submitted an export contract, etc. as if the ordinary trade price was deposited with the national bank, and received money. Defendant B provided the name of the business operator in the name of the bank in the name of the Defendant’s account, and provided the Defendant with the name of the Defendant’s bank and the Defendant’s cash withdrawal to the Defendant’s account, and provided the Defendant’s account and the Defendant’s cash withdrawal to the Defendant’s account and the Defendant’s cash withdrawal.

Through the aforementioned division of roles, Defendant C’s non-personally e-mail on February 2014.

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