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(영문) 인천지방법원 2019.08.22 2019고단3800

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

[Judgment of the court below] The scaming organization, which is managed by the general responsibility in the name of the defendant, will provide a loan by calling to an unspecified number of victims.

or misrepresentation of an investigative agency;

It is an international criminal organization consisting of inducements by deceiving victims due to abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.

On May 2019, the Defendant, a national of the People's Republic of China, entered Korea on May 26, 2019, with a proposal that “C” dialogueed on the Internet “B (Internet site seeking jobs in Korea)” and “C” from those who use the “E,” and “E, who are in custody by delivery of the check, will receive 3% of the withdrawn amount in cash if the money deposited on the card was returned to the account and notified in cash,” and accordingly, entered Korea around May 26, 2019.

【Criminal Facts】

No person shall keep, deliver or distribute a means of access while receiving or promising compensation.

1. At around 20:30 on May 28, 2019, the Defendant: (a) received and stored a copy of the F Bank Body Card (credit number G) from a elective engineer in the name of F, in front of the exit No. 294, as Seoul Seocho-gu, pursuant to the direction of the above-mentioned person, at the top of May 28, 2019.

2. On May 30, 2019, the Defendant: (a) around 14:31, 201, kept a bank body card in the name of H in front of the exit 6th academic Dong-dong, Gangnam-gu, Seoul; (b) obtained a one copy of the bank body card in the name of H from a selective engineer, and kept it in front of the exit 212 located in the school-dong, Gangnam-gu, Seoul.

3. The name of J.