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(영문) 서울중앙지방법원 2020.04.09 2020고단478
컴퓨터등사용사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant worked in the Vietnam branch of the company operated by the victim B, and the defendant's punishment C and D have served in the form of dispatch in the company operated by the victim, and E are the defendant's friendship.

On February 2, 2019, the Defendant offered proposals to C and D to deduct the amount in the personal account of the victim, and C and D agreed to provide the file of the victim’s authorized certificate with the consent of C and D. On March 2019, E left China with the same proposal from the Defendant and conspired to transfer money from the victim’s account to another account by using the victim’s authorized certificate and the personal identification number for one-time financial institution (OTP, On-board Pasw).

Upon such invitation, D around 05:00 on March 14, 2019, at a convenience store located in Gangseo-gu Seoul Metropolitan Government, for Kwikset Service to E in Incheon Open Port with the victim’s authorized certificate file file. C visited the victim’s home located in Gangnam-gu Seoul, Seoul on the same day to create a password from the OTP device located in the victim’s home and then deliver it to the defendant, and the defendant sent the above OTP password to E who left the Republic of Korea from Vietnam on the same day.

E, at around 17:11 on the same day, access to the H bank server via the Internet from the G hotel located in the Makao in China via the Nowon-do computer, input the victim’s authorized certificate and its password, access to the victim’s account, and then transfer KRW 100 million from the H bank account in the victim’s name to the H bank account in the victim’s name.

E has I exchange KRW 100 million transferred from the above G hotel to the above account on the same day through illegal exchange and received it.

(a) continue to exist;

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