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(영문) 대구지방법원 2016.04.29 2015고단5197 (1)
사기등
Text

Defendant

A shall be punished by a fine for negligence of KRW 6,000,000, and by a fine of KRW 3,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

1. Defendant A, C, and D’s joint crimes are committed to D around June 2015, and around the same day, Defendant A, and C had the head of the Tong as “I had the head of the Tong at present, but there is a lot of money to persons in need of the head of the Tong, especially those in need of the head of the Tong, for sports soil-related business operators.

In the vicinity of the head of the Tong, the head of the Tong would be introduced and changed. The introduction was proposed to offer 40% of the amount of the face-to-face deposit, and D, according to the above proposal, posted the advertisement on the Pest North Korea, and then introduced the defendant A who reported and contacted the above advertisement on July 16, 2015.

Thus, Defendant A, C, and D offered to offer a passbook and transfer the passbook to “business entity”, and then offered to offer money to be deposited in the passbook using mobile banking display and text message service. If money is deposited in the passbook, Defendant A, C, and D intended to withdraw the money more than the above business entity and divide it into two.

No person shall transfer or take over any access medium, such as an electronic card, which is used to issue instructions on transactions in electronic financial transactions or to secure the authenticity and accuracy of users and the details of transactions.

Nevertheless, around July 16, 2015, according to the above public offering, Defendant A puts up on his page a letter “necessary portion of the loan,” and connects E with Defendant A who reported and contacted the advertisement. around July 21, 2015, Defendant A received from the above E a company bank passbook and e-mail card under the name of the head of passbook lease, etc., and then then sent it to Defendant A’s new bank’s national bank, Busan Bank’s Busan Bank’s respective head of passbook and e-mail card, etc., and then, Defendant A sent it to Defendant A’s each head of the passbook, Busan Bank’s Busan Bank’s head of the Tong, and the head of the Tong broker, whose name is unknown.

Accordingly, Defendant A conspired with C and D to transfer or take over the above-mentioned access media.

2. Defendant B’s transfer of Defendant B’s access media was in line with C’s intent to offer the passbook amounting to KRW 300,000,000 to the GPC room located in Daegu Suwon-gu F on August 2015, and was linked to Defendant B’s Daegu Bank account (H) and its connection.

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