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(영문) 창원지방법원 2019.07.18 2019고단910

사기방조등

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant and B, using the fact that daily allowances for the singingishing fraud, purchased the passbook from KRW 500,000 to KRW 1 million per opening, had the intention to sell the passbook, etc. under the name of the Defendant to the daily day of the singishing fraud, and then searched an advertisement to purchase the passbook via the Internet around November 201, 2014, and contacted the name-dissing person by telephone, and then offered a proposal to “80,000 won per one head of the Tong if the passbook, sing, and password is transferred” from the name-dissing person.

The Defendant and B, with the knowledge of the fact that the head of the passbook and the e-mail card are used for the singing, sent the passbook and the e-mail card, and immediately changed the account password by issuing an additional cash card of the same account, and, if money is remitted to the account, conspired to withdraw money first than the singish fraud, and use it.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

In collusion with B, the Defendant knew that the passbook, etc. connected to the account under the name of the Defendant was transferred to the Defendant to the Defendant, the Defendant: (a) around November 25, 2014, was parked in the vehicle parking lot located in the window near the telecom site where the trade name in the Changwon-si was unknown; (b) opened to B the passbook, physical card, cash card, etc. connected to the company bank account under the name of the Defendant; and (c) notified B of the password; and (b) around November 26, 2014, at a high-speed bus terminal located in the Msan-dong Yang-dong, the Defendant received KRW 80,000 won per one passbook from the name unsing fraud; and (c) opened to the Seoul High-speed bus terminal, the head of Tong, physical card, and password connected to the account under the name of the Defendant in the name of the Defendant.