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(영문) 수원지방법원 2018.09.20 2018고단2658
전기통신사업법위반등
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a year of imprisonment for a defendant C, respectively.

(b).

Reasons

Punishment of the crime

The Defendant provided the name necessary to open a mobile phone on the Internet, such as SNS, and paid the price of KRW 2-30,000 per single line (USIM) to KRW 2-30,000.

“Any advertising to the effect that “” is sent to a mobile phone agency located in each area, including a “G mobile phone agent” in Seoul Jung-gu, Seoul, under which the nominal owner who sought to find the Defendant is operating, by offering a certain amount of allowances to D, who is responsible for soliciting the nominal holders, or by having D, who is responsible for soliciting the nominal holders, paid a certain amount of allowances to such agencies.

In order to open a prepaid phone, or open a prepaid phone in the name of a titleholder by issuing documents, such as a copy of identification card necessary for opening a prepaid phone or power of attorney, and thereafter, he/she was aware that it was used for committing a voiceing (teling fraud) by opening a prepaid phone in the above manner, he/she received KRW 9 to 100,000 for each name and received KRW 9 to 100,000,000 from the name of the titleholder and received documents from the titleholder to distribute it to the phishing staff.

[Criminal facts]

1. No person who violates the telecommunications business shall solicit, mediate, mediate, or place an advertisement on the provision of telecommunications services necessary for the use of a mobile communications terminal device on the condition that funds are provided or lent;

Nevertheless, on March 31, 2017, the Defendant sent H, which reported and contacted the above advertisement posted by the Defendant, to the said “G” mobile phone agency.

E. E. H H had H open 17 prepaid cards in its name (I, etc.) and paid H a total of KRW 340,000 won, including KRW 300,000,000 per day and KRW 40,000,000,000,000 from February 27, 2017 to October 22, 2017, on condition that H pay 2-30,000 won per line, such as the first installment of the attached Table 1.

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