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(영문) 광주지방법원 해남지원 2016.03.31 2015고단548

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[Based on the premise, the name influencing fraud organization taking part in the above name in Singish loan fraud organization's "China's total responsibility". The " Bosing loan fraud organization", in which the above name influcing, D, and E, takes part, takes part in the phone call from many and unspecified domestic people in China, takes part in the Chinese country's local area, and takes part in the act of distributing money to another person in the name of the lending commission, deposit, substitute loan, credit rating high, low interest lending brokerage, advance payment interest, etc., leading the person in need of the lending to transfer money under the name of another person's name "Sing passbook", "the entire Chinese book", "the credit card recruitment scheme", "the card delivery book", "the withdrawal of the money obtained by taking out the money deposited in the account of Sing passbook," and "the remittance of money remitted by the withdrawal of the money deposited in the account of the withdrawal from China, etc." is operated by the investigative agency.

대출 사기 조직의 ‘ 중국 총책’ 인 위 성명 불상자는 D, E, 피고인을 미리 포섭하여 ‘ 카드전달 책’, ‘ 인출 책’ 역할을 담당하도록 ‘ 위 쳇’ 및 ‘ 카카오 톡’ 메신저를 통해 범행을 지시하고, 위 범행을 통해 편취한 피해금액 중 일부를 일당으로 지급하기로 상호 공모하였다.

The said Bosing fraud organization, from November 13, 2015 to November 17, 2015, acquired KRW 9,940,000 under the pretext that it should raise the credit rating related to loans on six occasions from the F that it requires a loan, and acquired KRW 920,000 under the pretext that it should raise the credit rating related to loans from G that requires a loan, and acquired KRW 8,000,000 from H that requires a loan on November 16, 2015.

[Criminal facts] Any person shall use and manage an access medium.