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(영문) 서울중앙지방법원 2015.06.11 2014가단171870
부당이득금반환
Text

1. The Plaintiff, Defendant B, Defendant C, Defendant C, Defendant C, Defendant D, Defendant D, KRW 1,791,110, and Defendant E, KRW 1,791,110, and KRW 1,791,114, respectively.

Reasons

1. Basic facts

A. On September 26, 2013, the Plaintiff: “B is the H investigator of the Seoul Central District Prosecutor’s Office. The Plaintiff was phoneed to the I and six financial fraud groups, and was off from the Plaintiff’s name, and was used for fraud. In order to be off, the Plaintiff was off from the Plaintiff’s name due to the large passbook opened in the Plaintiff’s name.”

Therefore, after having access to a false website, the Plaintiff entered all the account number, account password, resident registration number, security card number, and security card password in the name of the Plaintiff.

B. However, on September 26, 2013, using the financial transaction information entered by the Plaintiff in a new bank account (Account NumberJ) in the name of the Plaintiff, KRW 5,970,367, the sum of KRW 10,380,737, such as the Nong Bank account in the name of the Plaintiff; KRW 5,970,367, KRW 5,970,368, KRW 5,970,368, and KRW 5,970,380, and KRW 5,960,380, and KRW 5,960,498, and KRW 498, and KRW 4,370 in the name of the Plaintiff; KRW 4,370 in the account of the post office account in the name of the Plaintiff; KRW 4,380 in the account in the name of the Plaintiff; KRW 5,970,39,539,97,5396, etc., the total account number of the Defendants deposited Depository account in the name of the Defendants.

[Ground of recognition] Each entry of Gap evidence Nos. 1 through 9 (including a branch number), the result of the order to submit each financial transaction information to the head of this court, the head of the Korea Post, the head of Busan Dong-dong Bureau, the head of IT planning department, the head of Seodong-dong Saemaul Depository, the president of Dong-dong Saemaul Depository, the president of Dong-dong Saemaul Depository, the vice-dong Saemaul 1, and the head of Seoyang Yang

2. Occurrence of liability for damages and limitation on liability;

A. One of the several persons shall jointly be liable for damages.

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