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(영문) 울산지방법원 2015.07.17 2015고단1140
컴퓨터등사용사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a year and six months of imprisonment for a defendant C, respectively.

Reasons

Punishment of the crime

1. Defendant A’s name or poorer of the use of computer, etc. for Defendant A’s victim G is the total liability of the singishing organization to receive money by deceiving many unspecified victims by misrepresenting himself/herself to an investigation agency. Defendant A is the cash withdrawal liability of the said organization, and Defendant A is the cash withdrawal liability of the said organization.

The aforementioned Bosing staff called the victim's financial information by phoneing to an unspecified number of victims, identified the victims' financial information, and then remitted the money from the victims' account to the bank account or the cash withdrawal account using such financial information, and the cash withdrawal books, including the Defendant A, are waiting in the vicinity of the bank, and they received contact that the money was remitted to the account of the Defendant A, etc. from the victims, they entered the bank to the bank, withdrawn the said money in cash, delivered the withdrawn money to the cash withdrawal account, and then conspired in order to divide it by receiving 4% of the cash withdrawn as commission.

Accordingly, at around 14:30 on January 23, 2015, a member of the name non-scaming organization misrepresented from the victim G to the victim G at an irregular place, and, on the same day, the head of the Tong with the name of the party stolen is discovered, cooperation must be made in investigation. All remaining balance in all the accounts in the party name is collected to one account, and it can be prevented from the damage that should be entered by accessing the site, and the victim can access the Internet site to which the above organization is notified by the above organization members, thereby allowing the victim to enter financial information, such as the victim's identification number, etc., and transferred KRW 50 million from our bank (H) in the victim's name to the national bank account (I) in the victim's name, using the financial information of the victim identified by the above method.

In addition, Defendant A is Seoul.

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