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(영문) 인천지방법원 2014.05.08 2014고단2396
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

1. The Defendant violated the Electronic Financial Transactions Act by inserting an advertisement on the purchase of passbook with the content of “the solicitation of passbook and the payment of KRW 1.50,000 per page” on C, D, and Internet sites, thereby soliciting another person to transfer the passbook to a domestic source of singinginging in the name of a person who reported and contacted the advertisement.

On October 2013, the Defendant reported and contacted the above advertisement to E in front of the Ansan Station located in the members of Ansan-si, the Defendant received from E the passbook, cash card, security card, etc. of the Agricultural Cooperative Account in the name of E from E, and then delivered to the domestic cash withdrawal book in the name of Bosing.

In collusion with the above C and D, the Defendant acquired and again transferred the means of access for electronic financial transactions, such as passbook 4, through the same four times as indicated in the attached list of crimes (1) from around that time to December 5, 2013.

2. The Defendant was aware of the fact that, if he delivers a passbook, cash card, etc. of the account he acquired as provided in the preceding paragraph to the Defendant’s account, it would be used for the commission of fraud, such as scaming, etc.

On December 6, 2013, at around 13:00, the above name omitted employees misrepresented the police officer by phone call to the victim G at an unspecified place, and “the head of a passbook under the name of a party is used for committing a crime and thus recovered to the State,” and the money is withdrawn from the head of a passbook whose name is the original one. The bank opened a new head of a foreign exchange bank and deposits all the money in another head of a passbook. And the bank made a false statement to the effect that “the account number of the head of a Tong and the security card number are known.”

The above person who was unaware of the name of the victim, by deceiving the victim, shall have the victim deposit KRW 75,458,753 in a foreign exchange bank account, and shall receive KRW 11,940,000 from the NongHyup account, etc. under H.

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