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(영문) 인천지방법원 2018.04.12 2018고단1078
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 10 shall be confiscated.

Reasons

Punishment of the crime

피고인은 QQ 메신저를 통하여 성명 불상의 전화금융 사기 조직원에게 대가를 수수하기로 하고 대출 사기 조직원에게 속은 카드 명의 자로부터 체크카드를 양수 받은 후 카드와 연동된 계좌에 피해 금이 입금되면 은행에서 인출 후 위 조직원이 지정한 계좌로 무통장 송금하면서 인출 금의 5%를 수수료로 지급 받기로 하고 인출 및 송금 업무를 담당하는 역할을 하였다.

1. No person who violates the Electronic Financial Transactions Act shall lend or lend, keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;

On February 5, 2018, at around 12:00, the Defendant received and stored the C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s c’s c’s c’s c’s c’s c’s c’s c’s c’s c.s., as in the attached list of crimes.

Accordingly, the defendant, knowing that he will be used in the crime, stored an access medium.

2. Aiding fraud;

(a) Nameless telephone financing fraud assistance employee is a person who is called a victim F at a non-displace on January 18, 2018 and can be lent to the modern level by phone call from the victim F at a non-displace.

Existing loans must be repaid.

“Along with the end of this year, the member was transferred 440,000 won to the national bank account (H) in the name of G in the city.

On January 18, 2018, the Defendant withdrawn 4440,000 won from a bank in French name, which was in custody of the said bank’s check in connection with the said bank account under the direction of a person who was not the name of the person who was unable to receive the said organization, and remitted the said bank’s checks to the non-deposited account designated by the person who was not the name of the said organization.

(b).

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