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(영문) 대구지방법원 김천지원 2018.06.08 2018고단212
사기등
Text

A defendant shall be punished by imprisonment for one year.

A seized 6S 1 (No. 11) shall be confiscated.

The defendant.

Reasons

Punishment of the crime

The Defendant, in series with the employees of Washington, agreed to receive 20 to 300,000 won per day, and agreed to deliver access media connected to another person’s account through door-to-door, etc. in accordance with the direction of the nameless merchant line (Kakao Stockholm D: H) and to withdraw the amount of the Bosing damage deposited into the account and then transfer it to the account directed by the above merchant line.

1. On February 9, 2018, the employee in charge of the Kakao Kakao Kakao Kakao Kakao Kakao Kakao Kao Kao Kakao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao on the part of the victim at a place in the name of the victim around 14:30 on February 9, 2018.

“A false message was sent.”

The above officers received KRW 1,00,000 from the victims of the damage to the Daegu Bank account (L) in the name of K on the same day, and the Defendant, after receiving the upper contact and withdrawing the said damage, deposited the said damage with the national bank account (N), etc. in the name of M M Co., Ltd. designated by the upper line, and by deceiving each victims over 10 times in total from February 28, 2018, including from that time, until February 28, 2018, they acquired KRW 20,246,000 in total from the victims.

As a result, the defendant was provided property by deceiving victims in collusion with the employees of phishing in collusion.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for any crime or to be used for any crime, unless otherwise provided for in any other Act, in using or managing access medium;

Nevertheless, the defendant is given the above order of good faith in accordance with the conspiracy with the above officers of singishing operations.

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