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(영문) 인천지방법원 부천지원 2018.10.10 2018고단2315

사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for four months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

A In August 2018, 2018, after collecting the check card delivered to the connected account from the non-scambling (D. D’E’, “F’) that was known through the Internet mobile Mebling C, A would pay approximately 2% of the deposited money and transportation expenses to the designated account after withdrawing the cash deposited to the connected account from the non-scambing (D’E’, and “F’).

“In receipt of the proposal,” and accepted the proposal, and intended to commit the phishing fraud with the nameless and Bosing fraud.

1. Joint crimes committed by Defendant A and persons without a name;

(a) No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, in order to use it as a borrowed-name account for receiving payment from the Defendant for the commission of the singishing crime, the Defendant: (a) received each physical card connected to G’s H bank account from 227-37 Hong-dong, Mapo-gu, Hong-gu, Hong-dong, 2018 to deliver the card under the name of another; and (b) received each of the above physical card linked to G’s H bank accounts from 227-37 Hong-dong, Mapo-gu, 9: (c) and kept each of the above physical card in custody from 10,000 to 24 August 2018, 2018, with a total of 10 cards leased from each of the above names in the same manner as the list of crimes 1 in the same manner.

Accordingly, the defendant received and retained access media with the knowledge that it will be used for a crime or used for a crime in collusion with a name in an infinite person.

B. On August 22, 2018, at a place where it is difficult to identify the place of light on or around August 22, 2018, the defrauded made a conversation with the victim L using the Internet Messenger, which is an Internet Messenger, as if the victim was aware of.