beta
(영문) 서울서부지방법원 2013.07.09 2013고단1303

사기등

Text

1. Defendant A and B shall be punished by imprisonment with prison labor for not less than ten months.

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

Reasons

Punishment of the crime

F in collusion with telephone financial fraud assistance officers whose name is unknown, it received money under the name of the victims such as the cost of issuing the surety insurance policy by deceiving the victims, the account number, password, and the Internet banking security card number, etc. as if it would cause the loan, or received money by arbitrarily transferring money or by receiving money under the pretext of money transfer as if it would arrange commercial sex acts.

Accordingly, the F included the Defendants, and Defendant A and Defendant B conspired with each other to collect and deliver the cash cards from those who transfer the passbook and cash cards to F and Defendant C, and Defendant C and Defendant D conspired to take charge of withdrawing the money transferred to the said account with cash cards.

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction request in electronic financial transactions or take over any electronic card or a password necessary for using such card in order to secure the authenticity and accuracy of users and the details of such transaction;

Nevertheless, at around 17:10 on May 20, 2013, Defendant A and Defendant B received a total of 17 cash cards from around H hotel located in Yongsan-gu Seoul, Yongsan-gu and Mapo-gu through the above-mentioned role, and, if Defendant A and Defendant B notified the name, address, and mobile phone numbers of the person who will transfer the passbook and cash cards through skyp (skype) and ordered to collect them, Defendant A and Defendant B received the passbook and one cash card to the Agricultural Cooperative (K) account under the J’s name by allowing Kwikset service article to receive them, and then delivered them to F and Defendant C after receiving the cash cards in total from around April 2013 to that time, as shown in the attached list of crimes (1) in the attached Form 1 in Yongsan-gu and Mapo-gu, Seoul.

In this respect.