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(영문) 창원지방법원 마산지원 2016.05.13 2016고정211

사기방조등

Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

On April 22, 2015, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Promotion of Game Industry in the Changwon District Court Msan Branch, for ten months, and the said judgment became final and conclusive on April 30, 2015.

The defendant and B intend to grant a loan.

Transmission of Cash Cards, etc. at the proposal

In light of the fact that a person whose name was requested to be known receives money by means of so-called “singing” using an account connected to a cash card, he/she opened a mobile phone text message service at the time of transferring the cash card to a person who is not known, and the said person first released the said money than the one whose name was unknown when receiving contact that the money was deposited through a mobile phone text message service.

1. Violation of the Electronic Financial Transactions Act;

A. On September 29, 2014, the Defendant conspired with B, in collusion, made two cash cards connected to the said account in the name of the Republic of Korea (Account Number C) and made two cash cards connected to the account at the time of entering and leaving the account, and delivered one of the said cash cards with the password to the Defendant, and the Defendant even intended to use Kwikset’s service to identify the name.

B. On October 1, 2014, the Defendant, in collusion with B, made two cash cards connected to his/her own national bank account (Account Number: D) and made two cash cards connected to his/her own bank account, and made a deposit and withdrawal transaction in the account, and delivered one of the said cash cards with the password to the Defendant using Kwikset’s service, with which the Defendant was named.

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