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(영문) 인천지방법원 2019.10.18 2019고단5086
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In using and managing the means of access to electronic financial transactions, no person shall knowingly borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that they are to be used for a crime or to be used for a crime unless otherwise expressly provided for in other Acts.

On May 2019, the Defendant: (a) received a proposal from a person under whose name the Defendant came to know through an advertisement of “high profit know-how”; (b) sent a 50,000 won per page to a designated place; and (c) thought that it was a delivery of the cream card; and (d) used the cream card for committing Bophishing fraud, but accepted it.

On July 23, 2019, at around 13:00, the Defendant received a letter from Kwikset Service Articles in the name-based KB Bank C-C-C-C-C-C-C-C-C-C-C-C-C-C-S-C-C-S-C-S-C-S-C-S-S-C-S-C-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

Accordingly, the Defendant promised to pay the above consideration, and delivered and kept the means of access with knowledge of being used in the crime.

"2019 Highest 5973"

1. Around March 21, 2019, the Defendant against the victim F posted a letter and photograph that “it sells two 2,50,000 won by accessing the Internet IC website” at the Internet IC site, and sending 2,50,000 won to the victim F who reported and contacted the above article,” while sending 2,50,000 won to the victim F.

The phrase “the meaning was false.”

However, even if the defendant receives money from the victim, he/she has the intention to send two of them to the victim.

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