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(영문) 의정부지방법원 고양지원 2016.09.27 2016고단794

사기등

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

In order to conduct transactions of valuable goods in the Internet NAV and a foreign country, it is a general responsibility that operates the overall organization of " Bosping" organization by receiving money from victims in the name of the price for goods, etc., and the defendant, together with D and E, conspired with the above " Bosping" organization's name and in sequence with the above " Bosping" organization's officers and employees, etc. to withdraw the money remitted by the victims, and the defendant will take charge of remitting the amount excluding fees.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium unless otherwise expressly provided for in any other Act in using or managing the access medium;

Nevertheless, on January 11, 2016, the Defendant, along with D and E, acquired 7 access media, such as (G), (H), (I), (I), and (J) cash cards connected to each passbook and 4 cash cards connected to each passbook, (4), (c) check cards, and (1) from around February 29, 2016, by transfer from F to February 29, 2016.

Accordingly, the defendant acquired 7 approaching media in collusion with D and E.

2. On March 1, 2016, on an advertisement to the effect that an employee who used the Internet portal site, such as a computer, will sell the Mar. 1, 2016, to a high-level national car page of the Internet portal site, and then send an advertisement to the victim K, who reported and contacted, “First of all, the remittance of the price would send it to the host.”

“Falsely speaking, the victim is the victim, such as the victim’s bank account (Account Number: M) from January 15, 2016 to March 2, 2016, who received 340,000 won in the name of the national bank account in the name of L from the above victim, and the victim is the victim, such as the victim’s list (2) at the end of [Attachment 1, 12, 14, 15] between January 15, 2016 to March 2, 2016.