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(영문) 서울중앙지방법원 2016.02.17 2015고단5827
컴퓨터등사용사기등
Text

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

Seized evidence 6 to 8 shall be confiscated.

Reasons

Punishment of the crime

"2015 Highest 5827"

1. An employee engaged in the crime of false financial fraud (hereinafter referred to as "scam, etc.") using computers, etc.: (a) informed of financial information necessary for the transfer of Internet banking accounts from the victim by deceiving the victim; (b) had the victim know of financial information, such as the account number, the Internet banking ID and password, and the account transfer password; (c) had the victim enter the above information into the Internet website created by the victim; (d) had the victim withdraw the money from the victim by transferring the money of the victim's account to another person's account; and (e) some of other trillion staff members act as telephoneing the victim to the victim; (d) another employee recruited a person to provide another person with the account under his/her name; and (e) other some other staff members act as ordering the account provider to withdraw cash.

On September 13, 2015, the Defendant was offered to offer KRW 500,000 per day to the victim’s money deposited in another’s account under the name of the non-indicted, which he/she became aware of through the Internet job-seeking site. On September 13, 2015, the Defendant agreed to withdraw the money if the money was deposited in another’s account under the name of the non-indicted (E)’s instructions, around 09:30 on the following day, and agreed to deliver the money if the money was deposited in another’s account under the name of the non-indicted (E).

Accordingly, at around 10:30 on September 14, 2015, the name and the Buddhist victim of the fraud organization: (a) misrepresentation of the victim F with the phone call from the victim F; (b) deposit KRW 60,000,000 in the F’s account in relation to the case of the Bosishing organization; and (c) the victim filed a complaint.

Does it be how;

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