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(영문) 인천지방법원 2016.07.06 2016고단2292
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On March 3, 2015, the Defendant: (a) from a person in an infinite name, the Defendant: (b) “The head of a Tong to be used at a gambling site, such as sports Saturdays, is required; and (c) established a corporation to pay corporate funds, and sent a passbook to Kwikset service in the name of the corporation by establishing several passbooks under the name of the corporation.

“On the phone of “,” the first United Nations said person was thought to be used for illegal gambling, such as sports discussions. However, on April 2015, in order to receive money from a member of the telephone fraud group, such as Boscing, lending fraud, Internet fraud, etc., by establishing (State), J, (State), K, (State), L (State), N (State), N, and (State)O, etc. using the funds paid by the person in whose name the person in whose name the person in question was in question, to open an account in the name of the corporation and transfer the access media, such as the passbook of the account.

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

On March 30, 2015, the Defendant: (a) in front of the Bupyeong-gu Incheon, Bupyeong-gu, Incheon; (b) in two passbooks connected to the bank account (T) and the National Bank account (R) in the name of Jung-gu, Incheon; (c) received KRW 100,000 per head of Tong; (d) transferred Kwikset’s access media through Kwikset’s services; and (e) transferred each of the 32 passbooks connected to the 32 accounts in the name of four corporations until September 2, 2015, through Kwikset’s service, including 32 passbooks, physical cards, 32 OTP cards, 32 OTP cards, and 32 passwords, respectively.

2. Aiding fraud;

A. On July 8, 2015, an employee in charge of false name fraud would sell a man-made punishment to the Internet NAV and the Korean car page, even though he/she did not have the intent or ability to sell the goods, on the ground that the fact is only the exchange of Internet fraud.

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