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(영문) 의정부지방법원 2019.07.31 2019고단2023
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer the means of access used in electronic financial transactions;

Nevertheless, at around 09:00 on December 13, 2018, the Defendant sent a physical card connected to the bank account (Account Number D) in the name of the Defendant to the person under whose name was found from the first floor of the Guri-si B apartment in the Guri-si B apartment on December 13, 2018.

Accordingly, the Defendant transferred the means of access for electronic financial transactions.

2. On December 18, 2018, the Defendant received text messages to send a loan at low interest, and contact with him/her. On December 19, 2012, the Defendant received a proposal to collect the money deposited in the account under the name of the Defendant from an unqualified person and deliver it to the sender in cash.

The defendant knew of the source of money deposited in his own account and thought that the Cbank account in the name of the defendant was used as a c bank account in the name of the c bank account, such as the method of paragraph 1, and therefore, the money deposited in the account in the name of the defendant can be acquired through the c bank account in the name of the defendant by means of a e-mail, but he thought that the money may be acquired through the c bank account in the name of the defendant, but he had the intention to help the person in the name of the defendant, and had the person in the name of the defendant withdrawn money deposited in the E-bank

Even if the person under whose name is not the employee of the prosecutor's office around December 19, 2018, the victim G makes a false statement to the effect that "the prosecutor's office is the prosecutor's office. The passbook is issued and connected to the fraud case. It is required to confirm the transaction details of the passbook at the gold reduction center. I will return money after confirming the transaction details." The person under whose name the sum of KRW 40 million is KRW 10 million from November 34, 2018 to November 11:40, 2018. The person under whose name the sum of KRW 40 million is transferred to the above E-bank account in the name of the defendant, and the defendant transfers the sum of KRW 10 million from December 20, 2012 to the above E-bank account in accordance with the direction of the person under whose name was not affixed at around 12:10 on December 20, 200.

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