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(영문) 인천지방법원 2019.08.20 2019고단4420

사기방조등

Text

Defendant shall be punished by imprisonment with prison labor for a maximum of two years and six months, and one year and six months.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.

or misrepresentation of an investigative agency;

It is an international criminal organization consisting of inducements by deceiving victims due to abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.

On March 28, 2019, the Defendant searched “illegal Job” on the Internet “B” website and reported and contacted “C,” “C,” “E,” “F,” and “G,” under the name of “C,” and “C,” under the name of “C,” “E,” “F,” and “G,” and offered 3% allowance if the Defendant withdraws money deposited in an account connected with the card and informed the account and then withdraws money.” On July 28, 2018, the Defendant received the same proposal from the persons who write down this item on the same website with the same title and received the same proposal and conducted an investigation into a violation of the Electronic Financial Transactions Act, and the said proposal was made to obtain money.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver, or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;

On March 28, 2019, the Defendant, at around 17:58, kept 1036 at the center of Man-dong-dong-dong-dong-dong-dong-si and at the high-sea integrated terminal baggage center, with two copies of H I Bank Cze Card (Credit Number J) and K Bank Cze Card (Credit Number L).