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(영문) 수원지방법원 2019.01.18 2018고단6161
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

【Name-In-fact-finding 【Ackishing employee assumes a false statement, such as misrepresenting bank, and sending the card loan to the account designated by us, it is possible to receive an urgent subsidy for living expenses, since the credit point is lowered if he/she redeems it by means of using the card loan to the account designated by us.” The victim may be forced to transfer money to the bank account in the name of the Defendant. On June 21, 2010, the Defendant was sentenced to a fine of one million won in violation of the Electronic Financial Transactions Act from Suwon District Court Sung-nam branch branch of Suwon District Court on two occasions, and the Defendant was aware that the means of access is used for the crime of scaming, even though he/she was well aware that the means of access would be used for the crime of scaming, he/she was aware that the Defendant lent the means of access to the Defendant’s name and used it at his/her discretion if paid the amount of scaming damage

【Criminal Facts】

1. In using and managing the means of electronic financial transactions, no person may, unless otherwise specifically provided for in any other Act, borrow or lend the means of access with knowledge that such means are to be used for any crime or to be used for any crime;

Nevertheless, the Defendant, at around 12:00 and around 14:00 on March 7, 2018, proposed that he would use the means of access for three days if he/she lends his/her personal account due to the problem of gold, and that he/she would use it for three days if he/she lends his/her personal account. In fact, the Defendant is an employee of Bosing and the Defendant is aware that the means of access would be used for the crime of Bosing if he/she lends his/her means of access to a person who is not aware that the means of access would be used for the crime of Bosing, even though he/she is well aware that the means of access would be used for the crime of lending the means of access to the person who is not aware that the means of access would be used for the purpose of his/her own use.

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