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(영문) 서울서부지방법원 2016.06.23 2016고단722
컴퓨터등사용사기
Text

Defendant

A shall be punished by imprisonment of one year and ten months, and by imprisonment of two years and three months, respectively.

Reasons

Punishment of the crime

The Defendants, at the call center office located in China, misrepresenting a police officer to call a phone to many and unspecified domestic unspecified persons in the Republic of Korea, are members of the telephone finance fraud organization under the law by deceiving the victims to “it is necessary to check the account because the account in the name of the victim is confirmed to have been used for the crime, and to connect the victims to the website of the fake National Police Agency, leading them to identify the victims’ financial transaction information, and by transferring the victims’ deposits to the large account prepared in advance.

D and E, the total responsibility of the above organization, as the joint president, committed telephone financing fraud by exercising overall control over the organization, such as recruitment of presidential bankbooks, provision of D/B information, recruitment of operation staff, management of the website similar to the National Police Agency, and operating the call center office and the presidential passbook office located in China. The head of the team, G, and H jointly managed the call center office and jointly managed the call center office office, ordering the call center counselors to work and distributing profits. The Defendants, as team members, conspired to commit telephone financing fraud by holding the call center counselor together with I, J, K, L, M, N, etc.

1. On January 18, 2015, the Defendant: (a) at the call center office located in the office in the city where the Chinese roadside head was Chuncheon, Defendant A, who was a counselor of the call center, called the Seoul National Police Agency P guard; and (b) on the part of the victim Q Q in Korea, the Defendant sent a phone to the victim Q who was in Korea by misrepresenting the name of the party.

After identifying the personal information of the victimized person, bank account number, bank balance, etc., the second working person shall cut off the above information to the second working person, and the second working person shall have the above victim access to the National Police Agency website, and shall obtain the victim's financial transaction information by having the victim enter the account number, account password, official identification number, etc., and obtain the victim's financial transaction information, and enter the information necessary for account transfer by accessing the Nong Internet Bank Account in the name of the injured person.

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