사기방조등
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.
Punishment of the crime
On July 2014, the Defendant and C want to lend the head of the Tong and the seal from the person who was not the deceased on his name on July 2014.
“” He heard the horses and sent the passbook and seal, knowing that the passbook and seal are to be used for licensing, sent the passbook and seal in the name of C, and, when the money is transferred to the account, recruited to use the passbook and seal in advance than that of licensing frauds.
1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions, except as otherwise provided for in any other Act;
On July 2014, the Defendant and C conspired transferred, through Kwikset’s Services, passbooks and cash cards connected to C’s Daegu Bank Account (D) and Saemaul Treasury Account (E) to the phishing fraud.
As a result, the Defendant conspiredd with C in each way with access media.
2. The Defendant and C knowingly transferred the passbook, cash card, etc. connected to the above Daegu Bank Account and the Saemaul Bank Depository in the name of C to the singing fraud, as described in paragraph 1 of the above Article, with the knowledge that it was used for licensing at the time, place, and at the time, at the place specified in paragraph 1 of the above Article.
(a) Nameless voice phishing fraud: (a) by deceiving the victim F by telephone on June 25, 2014, the victim F to “a transfer me to lend KRW 10 million, guarantee fees, corporate tax, etc.”; and (b) its deceiving from the victim, 300,000 won, at one bank account (H) located in the name of G around June 25, 2014; (J) around 15:48 of the same month, at around 15:48 of the same month, 95,00 won, at the Saemaul Treasury (J) account in the name of G, and around 13:47 of the same month, at KRW 250,00,000 in the name of K around the same month.
3. 210,00 won by the Credit Union Account (N) in the name of M around 11:45,000 won, and the same month;
9. 11:39 At around 11:39, the sum of KRW 120,000,000, to the above Saemaul Savings Depository Account in the name of C was remitted.
(b) Nameless phishing frauds shall be made to the victim O on July 14, 2014.