beta
(영문) 수원지방법원 2018.02.08 2017고단5415

사기방조등

Text

A defendant shall be punished by imprisonment for not less than eight 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.

Reasons

Punishment of the crime

"2017 Highest 5415"

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium used in electronic financial transactions, except as otherwise provided for in any other Act;

A. On May 22, 2017, the Defendant agreed to receive 3.1 million won per account from a person who was unable to know his/her name before 101, 503, C Apartment 101, 503 on May 22, 2017, and voluntarily correct the facts constituting an offense acknowledged by evidence (D) in the name of the Defendant.

A copy of the Cze Card, which is an access medium, was issued to him, and the Cze Card was issued in quantity.

B. On May 24, 2017, the Defendant agreed to receive 3.1 million won per account from a person whose name is not known at the place specified in paragraph (a) at around 17:00 on May 24, 2017, in return for correction ex officio as criminal facts acknowledged by evidence of the SC Japan bank account in the name of the Defendant;

The Saemaul Treasury (F) and the post office account (G) issued three copies of the physical card, which is an access medium connected to each other, and transferred each of them.

2. On May 25, 2017, the employee of the Bosing Triish singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

“A false statement,” which was received from the injured party 12 million won from the SC bank account (E) in the name of the accused on the same day.

On May 26, 2017, the Defendant was urged to transfer KRW 12 million, which was remitted from a member of the staff of the Red Financial Fraud (hereinafter “Ssing”) to another account, to pay for merchandise coupons worth KRW 1 million at the market price at the time of the transfer to another account, and was willing to transfer the said money to the account upon being aware of the fact that it was the damage amount caused by Bosing.

On May 26, 2017, the Defendant is the SC Japan Bank in 95 U.S. car of the e-mail Eup in the e-mail of the e-mail on May 26, 2017.