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(영문) 의정부지방법원 2016.07.27 2016고단2132

전자금융거래법위반

Text

Defendant

A Imprisonment with prison labor for six months, and for two years, for a short term of three years, respectively.

Seized evidence 1 to 1.0

Reasons

Punishment of the crime

1. In using and managing access media, no person who is aware that such media is used for a crime or is to be used for a crime shall borrow or lend such access media, or store, transmit or distribute such media;

A. On May 31, 2016, the Defendant: (a) received a proposal from a person in the name in the name of the deceased at the Seocho-gu Seoul High Bus Terminal located in Seocho-gu Seoul, Seocho-gu, Seoul, to the effect that “on the face of delivery to another person by searching things at the terminal;” and (b) received a proposal from a person in the name of the deceased; (c) around 13:00 of the same day, the Defendant was using a physical card, etc., such as the attached Table 1. (1:6 times a year) of the List of Crimes (1:6) and delivered the access medium by reporting it to B.

B. On May 31, 2016, around 18:30 of the same day and around 19:00 of the same day, the Defendant, as the Guro-ro located in the center of Guro-gu Seoul, Guro-gu, Seoul, with the knowledge that, through two times from the article of Kwikset Service, the Defendant received a box containing the same access media as D company bank cke card, etc., and knowingly received it, and was used for crime.

Accordingly, the defendant was aware that he will be used in the crime, and the defendant was able to keep and deliver the access media three times.

2. Defendant B

A. On May 2016, the Defendant would give KRW 800,000,000 per day to the account, if the Defendant entered Korea, withdraws cash from the bank giving instructions, and then deposits into the account that is known to the bank, by misrepresenting the financial institution known to him through Do through Doo E, and by deceiving the financial institution, thereby deceiving him into the name of the organization that is the cause of the organization of the Chinese telephone financial fraud (hereinafter referred to as Doophishing).

“In receipt of the proposal,” the financial fraud call shall be the one with no name.