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(영문) 수원지방법원 성남지원 2017.07.07 2017고단981

사기방조등

Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On October 12, 2016, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter referred to as the “Electronic Financial Transactions Act”) refers to KRW 100,000 won per day of office-based watch from B, which had contacted the Defendant’s cell phone number starting 070 to the Defendant’s cell phone number.

The corporation's money management is the corporation's money management, and the bank send a e-mail card as the account holder requires a certificate before commencement of the company, if the person in question has escaped with the corporation's money.

“Ch.” The same day after hearing the horses, as Gangnam-gu Seoul, transferred the physical card connected to the KEB bank account (C) in the name in the name of the Defendant to the person who was sent by the above B in front of the entrance No. 5 of the subway No. 2 in the subway No. 396, Gangnam-gu, Gangnam-gu.

Accordingly, the Defendant transferred the check card in the name of the Defendant, which is a medium access to electronic financial transactions.

2. On October 12, 2016, an employee in charge of aiding and abetting fraud shall be granted a loan at a low interest rate to the victim D in a non-displace of light on October 12, 2016.

In order to obtain a loan, it is worth being recognized.

The phrase "a deposit of KRW 2,00,000,000 from the victim to the account of KEB Han Bank (C) connected to the physical card under the name of the transferee, such as paragraph 1, on the same day. However, in the internal monitoring process of the KEB bank, the nameless party, who was caught by a suspected transaction during the internal monitoring process of the KEB bank, was suspended from payment of automated machine account and was not withdrawn from cash, was paid in KRW 2,00,000 to the company account by telephone to the defendant, and the payment suspension was suspended, and the cash cannot be withdrawn with the physical card.

Along with the fact that the check card of the Party was stored in the home pluger's office near the subway station, the key was placed under the Home pluger's equipment with the key attached to the Home pluger's 2 partitions, and the above click card was found to be the bank and the bank was suspended from payment directly, and the above 2 million won was withdrawn and delivered to the employees of the company sending the key.