Monday, 25 November 2013

Net Bank remittance fraud case "Dashiko" facilitator prison Yokohama District Court

logo

logo_rsf

logo-1

Net Bank remittance fraud case

 

"Dashiko" facilitator prison Yokohama District Court

 

ネット銀行不正送金事件

 

「出し子」まとめ役実刑 横浜地裁判決

 

他人のインターネットバンクの預金を他の口座に不正送金したとして、電子計算機使用詐欺の罪に問われた住所不定、中国籍で無職江祖秀被告(25)の判決が11月22日、横浜地裁であり、前田久美子裁判官は懲役3年(求刑懲役5年)の実刑を言い渡した。 (報道部)

 

前田裁判官は判決で、ネット上の他人名義の口座に不正ログインして自分たちが管理する口座に950万円を振り込ませて搾取した行為を、「銀行の信用を失墜させ、社会的影響も大きい」と批判。

 

中国側の共犯者と連絡を取り合い、送金した現金を引き下ろす「出し子」役を取りまとめる立場だったことに対し、「犯行の遂行に不可欠で重要な役割を担い、刑事責任は重い」と指摘した。

 

判決によると、同被告は4月から5月にかけて、複数の仲間と共謀し、不正に入手した他人名義の預金口座のIDとパスワードを利用して他の口座に現金計950万円を不正に送金した。

 

(神奈川新聞、2013年11月23日)

 

 

Net Bank remittance fraud case

 

"Dashiko" facilitator prison Yokohama District Court

 

22 November 2013, Ko Soxiu defendant, unemployed, homeless, China nationals, the ruling is in the Yokohama District Court, as the illegal money transfer to the account of the other deposits of the Internet bank of others, was convicted of computer fraud, Kumiko Maeda judge handed down a prison sentence of 3 years (5 years prosecution) in prison. (News department)

 

In the ruling, the judge Maeda criticized as "Is allowed to discredit the bank, social impact is large”, the act of the exploitation by causing credited the 9.5 million yen in accounts themselves and manages the unauthorized login to the account of another person name on the net.

 

For that it was a position to keep in touch with the accomplice of China side, pull down summarize the cash was repatriated "Dashiko" role, it was pointed out that "May play an important role essential to the execution of the crime, criminal responsibility is heavy".

 

According to the ruling, between April to May, in collusion with fellow more than one, the defendants illegally a total of 9.5 million yen in cash to the account of the other by using ID and password of the account of another person name that was obtained illegally repatriated.

 

(Kanagawa Shimbun, 23 Saturday November 2013 The Roman)

(Translated: R.S.F. toshiki speed news press, Agence France-Presse, 25 Monday November 2013 The Roman)

No comments:

Post a Comment