logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 마산지원 2015.08.18 2015고단594
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

The defendant, C, D, and E are the one that provides the one-time passbook to the unclaimed winners (F) who are the causes of the financial fraud organization.

1. Joint offenses with C, D, and E;

A. On May 19, 2014, the Defendant, in collusion with C, D, and E, acquired four accounts, such as passbooks, cash cards, and passwords, from the said G, and H, on the front of the Dong Dong-dong Office of Masan-si, Changwon-si, Changwon-si, the Defendant acquired the means of access, such as the said G and H’s account under the name of G, I bank account in the name of H, J, K, L account, etc.

B. On May 10, 2014, a person who was not entitled to the name (F) of the financial fraud group, which is the financial fraud group of computers, etc., sent the victim’s mobile phone “transport penalty”-related letters to a mobile phone used by the victim’s M, thereby decilating the victim’s mobile phone name with the Internet address linked to the victim’s text, and then hacking the financial transaction of the victim’s mobile banking with the mobile phone after hackinging the victim’s mobile banking into the victim’s mobile phone, and acquired it by transfer of KRW 1,892,50 from the NA bank account under H’s name from May 20, 2014 to the NA bank account under the victim’s name.

5. From 20. up to 20.20. up to 20.20. A total of KRW 28,622,500 from an account with six victims, such as attached Table 1.

The Defendant, in collusion with C, D, and E, provided the means of access, such as the passbook received from the Defendant, etc., in order to assist the Defendant in committing the crime of fraud by using computers, etc., with the knowledge of the fact that the Defendants had been aware of the fact that the Defendants committed the crime of fraud by using computers, etc. as above, thereby aiding and abetting the Defendants in distress to commit the above crimes.

2. Joint offenses with C and E;

A. (1) On May 26, 2014, the Defendant, in collusion with C and E, acquired the means of access, such as cash cards and passwords in two accounts, including N from N in the name of foreign exchange bankO, Nonghyup P, etc. from the influent area of Busan Shipping Daegu (U.S.) around May 26, 2014.

arrow