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(영문) 서울중앙지방법원 2016.01.14 2014가합523959
손해배상(기)
Text

1. The plaintiffs' claims against the defendants are all dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. The Plaintiffs, as indicated in the attached Table 3’s “Account” column, opened a deposit account with the Defendants and used Internet banking and telebanking services while conducting financial transactions.

B. In requesting the Plaintiffs to cooperate in an investigation by misrepresenting the police or prosecution investigators and the prosecutor by putting a phone to the Plaintiffs, the person who was unaware of the name was required to provide financial transaction information, such as the Plaintiffs’ account number, account password, and security card number.

C. The Plaintiff A, B, C, D, E, F, G, H, and I, by telephone, informed the person under whose name the statement was made, of the financial transaction information, such as the account number, account password, and security card number.

In the case of Plaintiff D, E, G, H, and I, Defendant New Bank, Defendant Woori Bank, Defendant Nonghyup Bank, Defendant Han Bank, Defendant Han Bank, Defendant Han Bank, and Defendant Daegu Bank, using the financial transaction information and mobile phone numbers obtained by the above method as stated in the separate sheet No. 3, to enter into a loan agreement with financial institutions or card companies under the names of the above Plaintiffs. When the loan was deposited into the above account in the names of the Plaintiffs, Plaintiff A, B, C, and F directly transferred the amount to a third party’s account. In the case of Plaintiff D, E, G, H, and I, the amount was directly transferred to the third party’s account. By using the aforementioned Plaintiffs’ financial transaction information and mobile phone numbers, the above loans were transferred to the third party’s account.

(hereinafter referred to as “the instant type of accident”) a series of financial transactions by a person without name or name (hereinafter referred to as “the instant type of accident”).

In addition to the nine plaintiffs as stated in paragraph (3), 57 others are linked to false sites created similar to the Internet sites of the National Police Agency or the prosecutor's office of prosecutor's office, and their personal information, account numbers, and accounts on the above false sites according to the instructions of persons not to receive their names and guidance on the above false sites.

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