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(영문) 서울남부지방법원 2017.04.27 2017고단388
컴퓨터등사용사기
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

The seized mobile phone Samsung T&T Macton Mocl (No. 3).

Reasons

Punishment of the crime

1. The public offering telephone finance fraud group (hereinafter referred to as “scaming organization”) takes part in its respective roles according to the instructions of the victims responsible for organic communications between the internal point organizations. The victim’s financial transaction information was leaked to an investigation agency, financial institution, etc. using the Internet phone in China through which it is difficult to track its location, or the victims’ account was used for committing a crime. The victim’s account should be returned money to another account in order to solve this problem, or the victim’s account should be deposited with the victim’s account at the end of the following: (a) allowing the victims to transfer money to its designated account through a malicious program; (b) allowing the victims to have the victims obtain money from their own; (c) connecting the victims with the victim’s official website, such as the Internet bank, financial institution, etc.; and (d) allowing the victims to withdraw money from the account or to make a false withdrawal of money from the account via a false call via the information and communications network; and (d) allowing the victims to use the victim’s financial transaction information to “diss account or an unspecified account” to the victim’s account.

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