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(영문) 인천지방법원 2018.11.15 2018고단7049
전자금융거래법위반
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 a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

On August 30, 2018, the Defendant received a proposal from the Defendant to the effect that he would receive allowances of KRW 120,000 from KRW 70,000 per page 1 per week to collect and deliver the check card under the name of the Defendant, and accepted it and deliver it to another person.

Although the Defendant was aware of, or was aware of, the fact that the act of collecting and delivering the physical card as above would be used for committing a crime such as lending fraud, telephone financing fraud, etc., the Defendant collected the total three copies of the physical card linked to the bank account (E), SC Bank account (F), and Korean bank account (G) around August 30, 201, under the direction of a person without his/her name, at around 12:01, Nam-gu, Incheon, Nam-gu, Seoul, 12:01, the Defendant collected three copies of the physical card collected as above in order to keep the safe goods at the community service center located in Seoul. On the same day, the Defendant collected three copies of the physical card collected as above and made it possible for the singisher to collect the name of the singisher.

On September 17, 2018, the Defendant continued to collect H’s Hyundai Securities Card (I) and post office cards (J) in the name of the deceased, and on the same day, deposited No. 2 in the Shindong community service center located in Mapo-gu Seoul Metropolitan Government 192, the Defendant included two copies of the collected physical card and made it possible for a member of the organization of phishing crime.

In this respect, the Defendant promised to pay.

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