logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2015.09.10 2015고단3769
컴퓨터등사용사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

As a "total Responsibilities" of the telephone financial fraud organization in China, it is assumed that the call center is operated in China to the general responsibility of the telephone financial fraud organization, and the prosecutor's office assumes charge of the crime of financial fraud by deceiving the money from the account in the victim's name by using the financial transaction information identified by the victim, and the lower part is divided into two categories: the " recruitment charge," the "delivery charge," the "delivery charge," the "delivery charge," the "passing the amount of damage", and the "transfer charge," the "transfer charge," etc. of the money from abroad.

Accordingly, on January 22, 2015, the Defendant offered his account to commit fraud, withdrawn the amount of damage deposited into the account as instructed by the non-member of his account, and conspired to commit the crime of financial fraud by delivering it to the above non-member of his account through the Otobio Ba’s home.

On January 22, 2015, at least 14:51 on January 22, 2015, the name-free person misrepresented the victim D with phone calls from the public prosecutor's office, and acquired personal financial information from the victim by informing the victim of the serial numbers of the security card of the treatment securities account, and transferred KRW 6,552,500 from the treatment securities account to the Korean Telecommunication (E) account in the name of the defendant in the way of inputtinging the above information through Internet banking, and transferred KRW 6,352,500 from the above treatment securities account to the national bank account in the name of the defendant at around 15:40 on the same day.

On the other hand, at around 15:10 on the same day, the Defendant withdrawn 6,50,000 won deposited in the account of the Cheongti Bank at the Cheongti Bank's Dogdong branch in Gangnam-gu Seoul, as bankruptcy, at around 501, and then delivered the amount excluding his/her share to the account of the above national bank at the Dogdong branch of the National Bank in 524 on the same day, and at around 16:09 on the same day, the Defendant sent it to the account of the above national bank at the Dogdong branch of

arrow