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(영문) 광주지방법원 순천지원 2020.05.07 2019고단1148

사기방조등

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any means of access using electronic financial transactions unless otherwise provided by any Act;

Nevertheless, on October 2018, the Defendant: (a) received a proposal from a nameless person who misrepresented B Bank C as a member of B Bank C, that “When sending a e-mail card, the Defendant would create a Mappppbook that 10 million won can be loaned by accumulating the performance of transaction; (b) around 16:28, October 8, 2018, the Defendant sent a e-mail card connected to B Bank Account under the name of the Defendant at the 47 Mineyang post office (D) and notified the password by telephone.

Accordingly, the Defendant transferred the means of access to electronic financial transactions to another person.

2. After transferring one physical card as mentioned in the above paragraph 1, the Defendant, as the Defendant, again misrepresented B Bank C agent, deposited the passbook with the account without passbook known to the Defendant’s account by finding the money in cash, and if so, he would make the passbook available for a loan of KRW 10 million by the end of October 2018, and the Defendant’s name was transferred to B Bank Account (D) with the statement that “The Defendant would make the passbook available for a loan of KRW 10 million by the end of October 2018,” and the Defendant’s name was returned to the account known to the bearer of the money.”

On October 16, 2018, the employee of the name scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam spam spam scam spam spam scam scam scam scam from the victim’s name to the above B bank account in the name of the defendant at around 11:51 on the same day, and the defendant, as ordered by the name scambam scam scam F,

The defendant, even around 2010, is linked to the defendant's account after receiving a proposal to grant a loan from a licensing organization.