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(영문) 수원지방법원 안산지원 2014.09.30 2014고단2011
컴퓨터등사용사기
Text

Defendants shall be punished by imprisonment for one year.

Nos. 5 and 6, as seized, from Defendant A, No. 14, 15.

Reasons

Punishment of the crime

In the name non-name “Sing phishing” schemeing to commit a fraud by means of a “Sphishing” implementation document, “cash withdrawal document,” and so-called “Sphishing,” the Defendants and the so-called “Sphishing” schemeing to commit a fraud. When delivering to the Defendants a debit card, a password for the use of a debit card, etc. under the name of a third party obtained in an irregular manner in accordance with the direction of the total “Sphing” or the allocation of roles, the “Sphishing” implementation scheme provided that, as the victims misrepresented to the investigation agency and stolen account for the sphishing crime, the Defendants transferred the deposits to a single account, issued an OTP card, and then conspired to successively withdraw the transferred money after having divided the debit card.

On July 28, 2014, 201. 11:10, 200 won or more was transferred to the victim F, and “B is in charge of affairs related to the presidential passbook in the National Police Agency,” and “I would like to collect money deposited in several accounts because there are several accounts having difficulty in handling the case because the bank account was used as the presidential passbook. I would like to obtain an OTP card and notify the password of the card.” The above victim transferred money deposited in several accounts under the victim’s name to the NA G account, and the employee in charge of the crime of “Sphishing” in the name of the victim transferred money KRW 4.9 million to the above bank. The employee in charge of the crime of “Sphishing” in the name of the victim by means of using the victim’s account information, password, etc. identified by the above method to enter false information or improper orders in the computer or by inputting or altering the information without authority.

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