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(영문) 수원지방법원 평택지원 2015.09.24 2015고단1002

사기등

Text

Defendant

A Imprisonment with prison labor for two years, for one year and six months, for defendant B, and for ten months, for each of the defendants C.

(b).

Reasons

Punishment of the crime

1. Defendant A

A. A. Around June 12, 2015, the Defendant was offered a proposal to the effect that “The Defendant would give KRW 500,000 won per day to withdraw money deposited into the account under the Bohishing method, which is a telephone financial fraud crime,” which was known through the “comforcing”, a Chinese hosting site,” from the Chinese Shipbuilding H.

At around June 16, 2015, the Defendant explained from the above H that “one-person who is a book for Boscoping in China,” “I, a book for Boscoping in China, would take over the physical card, etc. coming from Escoping from Escoping to Escoping, then I would be exempted from withdrawing cash in accordance with I’s instructions.”

(b) No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or 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 June 17, 2015, the Defendant: (a) carried out hosting via the above I, H, and F, and (b) received the number and password of the goods storage box from the above I along with the instructions from the above I, and (c) received the delivery of the number and password of the goods storage box; (d) on June 17, 2015, the Defendant, despite being aware that the cam card is used for the singing crime, kept a copy of the cam card connected with the K bank account (Account Number:K) in the south-gu Seoul Metropolitan Government, and kept it in the custody of the goods with the knowledge that it was used for the scaming crime.

In addition, the Defendant, around June 22, 2015, carried out hosting through the foregoing I and the “defluence,” and the Defendant, upon receipt of an order from the above I to the effect that “I would find a string card because I stored goods in a luminous distance station,” and then received the number and password of the goods storage box, and then, he/she is aware that the string card is used for the singing crime on June 22, 2015, with the knowledge that it was used for the singing crime, in the luminous distance No. 5 out of the luminous distance station located in the luminous Lightingdong at around 20:50.