logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 홍성지원 2015.08.12 2015고단402
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants, as a member of the telephone financial fraud organization (one name hereinafter referred to as “Sphishing”), conspiredd to take charge of collecting cash cards, etc. of the account to be used for the crime of telephone financial fraud in order to collect and withdraw cash in compliance with the orders of the domestic withdrawal of the Defendants, i.e., the cash cards, etc., to be used for the crime of telephone financial fraud, by making many and unspecified persons access to a fake website and by allowing them to enter financial information.

1. 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;

The Defendants gathered from Kwikset Service Articles to receive cash cards connected to the account in which the damage source who acquired by deceiving many unspecified persons by deceiving them through the above method is deposited. A.

On June 6, 2015, around 15:05, the Defendants collected the cash cards, etc. connected to the account of the National Bank in the name of E, sent through Kwikset Service, at around 3 times, the new quarantine goods storage box in the Daee forest of Dongjak-gu Seoul Metropolitan Government.

B. At around 17:30 on June 8, 2015, the Defendants collected from “ABPC bank” located in Yeongdeungpo-gu Seoul Metropolitan Government from June 6, 2015 to around 8 of the same month from June 2015, from “AB bank” to “AH bank,” the Defendants are linked to the National Bank Account (AD) in the name of AC, one check (H) connected with I’s name, one check connected to the National Bank Account (AE), one check connected with K’s name (JF), one check connected to the New Bank Account (AG) in the name of M, one (N) card connected to the Agricultural Bank Account (AH, one (N) and one (O), one (O) card connected to the Agricultural Bank Account in the name of Qu (AD), one (1), one (1) card connected with the name of NAF bank account in the name of NA, one (1) account in the name of KJ bank (AE), one (1) account in the name of KJ account.

arrow