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(영문) 수원지방법원 2018.11.15 2017고단7695
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The defendant, together with the joint defendant B (transfer to Gwangju District Court), conspired to transfer money from the company bank account in the name of the victim to B by using the Internet banking certificate in the name of the victim through the Internet bank transaction with the fact that the defendant manages the certified certificate for financial transaction in the name of the victim C.

On May 4, 2017, the Defendant sent the victim’s official certificate to B using e-mail at an irregular place, and notified B of the victim’s resident registration number, the victim’s corporate bank account password, the victim’s official identification number, and the victim’s official identification number, and the security card number. B, on May 12, 2017, accessed the victim’s Internet banking site using the victim’s official identification certificate in the victim’s name, and transferred KRW 9,876,000 from the victim’s corporate bank account in the victim’s name to B’s D account.

Accordingly, the defendant, in collusion with B, obtained financial benefits equivalent to KRW 9,876,00 by inputting information without authority into the computer or any other information processing device.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness C and B;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Voluntary submission, response (Evidence Analysis), summary of response (Evidence Analysis), results of digital investigation support, CDs as a result of analysis, output of E dialogue content from 2018도요 06736;

1. Character messages, a certificate of transfer confirmation, a certified text message, and a name box;

1. Return of financial transaction data (including account transaction details, etc.), response of communication confirmation data (the statement of cell phone calls in the name of Defendant B), response of communication confirmation data (the statement of cell phone calls in the name of Defendant A), investigation report (the result of analysis of communication confirmation data), telephone details, investigation report (the result of analysis of financial accounts), and investigation report

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