beta
(영문) 대전지방법원 논산지원 2018.08.24 2018고단329

사기방조등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The deletion of criminal records stated in the indictment

1. Except as otherwise provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall transfer any access medium to another medium;

On September 2017, the Defendant may receive a loan from the employees of Washington on the name of the Defendant.

Upon receipt of a proposal stating that if the check card is sent, the payment will be repeated to increase the transaction details and then the loan will be made.

9.6. On the street in front of the D office located in the G branch of the G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of G branch of H branch of H branch of H branch of H group of the Defendant’s name and assigned the medium of access to

2. Fraud aiding and abetting the Defendant: (a) with knowledge that the e-mail card connected to the Defendant’s account would be used for fraud, such as singing, etc., the Defendant transferred two copies of the e-mail card connected to each account under the Defendant’s name to the e-mail and G account; (b) informed the e-mail of each of the above accounts to the e-mail operator; and (c) misrepresenting the victim I by calls to the victim I on September 5, 2017, the e-mail employee could be used at a low interest rate if necessary with the limit given to the e-mail passbook.

At present, in short of 7 credit points, it is false to say that credit rating may be extended to 2.8% per annum if the credit rating is to be repaid on the next day with a credit loan in order to raise credit scores, and it is possible to obtain a loan to 71 million won per annum, and it was obtained by obtaining a victim a loan of 12 million won from the J card on September 6, 2017, and by making the victim transfer the above KRW 12 million to the above E account in the name of the defendant on September 7, 2017.

Accordingly, the Defendant transferred the access media to the phishing staff.