사기방조등
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2016 Highest 2552] Defendant and C, for the purpose of committing the crime of fraud, Internet gambling, etc., provided passbooks, etc. to the names of the winners who collect passbooks, etc., and deposited money in the passbook provided, Defendant and C had the intention to withdraw money by using a physical card, etc. prior to the above names of the winners who actually committed the crime through Internet banking knowns.
1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium under the Electronic Financial Transactions Act;
Nevertheless, at around 10:00 on December 7, 2015, the Defendant and C conspired with each other and transferred to each other, through Kwikset service articles, one bank passbook (Account Number D), cash card, security card, etc. in the name-based online website, the Defendant came to know of the fact that he/she had searched “ through a Tongbook” at the Internet website.
2. On December 7, 2015, the influor of the name of aiding and abetting fraud sells the victim E with dallon 4 mobilephones and one mobilephones with gallon S5 mobilephones through the national website, in the case of gallon gallon around the gallon site.
The victim E received a remittance of KRW 598,00 from the victim E to the above one bank passbook in the name of the victim E, and by deceiving 15 victims by the same method as in the attached list of crimes, and received a total of KRW 10,412,00.
The Defendant and C conspired to acquire 10,412,00 won or 10,412,000 won, and instead, the Defendant and C conspired to transfer the passbook, cash card, thyp, security card, etc. in the name of one bank in the name of C to assist the criminal act, thereby facilitating the criminal act.
[2016 Highest 3962]
1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium under the Electronic Financial Transactions Act;
Nevertheless, on November 11, 2015, the defendant is a defendant who is in the branch of Sungnam-si Seoul Metropolitan Government F.