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(영문) 의정부지방법원 2018.09.28 2018고단3230
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 7, 8, 10 through 13 shall be confiscated.

Reasons

Punishment of the crime

The name-free boxes (one-time: B) and the Defendant, etc., and the telephone financial fraud organization (hereinafter “Ssing organization”) are operated in the form of an organization, such as using the phone to make loans to unspecified victims by making use of the phone to receive money from the victims under the name of "Sing passbook" and then to withdraw the money. The organization is an organization that receives money from an unspecified number of victims by making use of the phone, and then commits the crime by making it available. The organization, such as the "Sing Center" to make phone calls available to the unspecified number of victims; the "Sing Center" to invite an unspecified number of victims to commit a crime; the "Sing Center" to make a withdrawal from the passbook; the "Sing Center" to make a withdrawal" to deliver cash deposited in the passbook; the victim's name and the "Sing System" to make it difficult to trace the investigative agency in preparation for arrest; and the victim's name and the "Sing Center" to make a withdrawal of money by inducing an unspecified number of victims to deposit the money by using the access medium.

1. No one shall store, deliver, or distribute access media with the knowledge that such media is to be used for, or will be used for, a crime in violation of the Electronic Financial Transactions Act;

A person who is not entitled to the above name (one person: B) calls to C for a loan at a place where the place is unknown on July 12, 2018.

If a loan is sent with a e-credit card because of low credit rating, it will increase the credit rating by raising the credit rating.

“Falsely speaking,” and the Defendant was connected to the said account in the name of the E Bank (F) in the name of the said C with a view to using it for the criminal conduct of licensing at the house of the said C in 11:00 Mapo-si on this day.

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