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(영문) 의정부지방법원 2015.08.28 2015고단1404
전자금융거래법위반등
Text

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

Seized evidence 9 or 11 shall be confiscated.

A victim of seized evidence No. 8.

Reasons

Punishment of the crime

From October 2014, the Defendant received the means of access, such as passbook, which was demanded by the above D through the above mobile phone, or the cash withdrawn through the Bosphishing fraud, from Okwikset service from around October 2014 to Okwikset service, and then sent it to the above D as Kwikset service, the Defendant agreed to receive a certain price.

1. Violation of the Electronic Financial Transactions Act;

A. On April 16, 2015, around 15:00, the Defendant: (a) received a passbook (Account Number: F) and a e-mail card and password of the above passbook, which sent D to Kwikset Service, from the street store in front of the department store located in Gwangjin-gu, Seoul Special Metropolitan City; and (b) the Defendant received the above passbook (Account Number: F);

B. At around 14:45 on April 17, 2015, the Defendant: (a) received two passbooks in the name of the National Bank Account (Account Number: 782701-04-0930, 810137-04-05815) from Kwikset Service, and kept two pages of the above passbooks, two passwords, one passwords, and one OTP-based sign, with the knowledge that the means of access, such as passbooks, physical cards, etc., can be used for crimes, such as scaming.

2. In fact, the Defendant is aware of the fact that the above D received the above D as Kwikset Service and sent it again to Kwikset Service, and that the cash, which was received through the crime of licensing fraud, was a stolen goods acquired through the crime of licensing fraud,

(a) around 15:00 on April 15, 2015, from the Swikset distance in Gangdong-dong, Gangdong-gu, Seoul, through Kwikset Service, about KRW 5 million of cash acquired through the crime of Bohishing fraud, the aforementioned D’s territorial name phishing fraud;

B. Around 13:00 on April 16, 2015, at the Swikset-dong in Gangdong-gu Seoul Metropolitan Government, KRW 6 million of cash acquired through the crime of Bohishing fraud was received through Kwikset-based service, at around 13:00;

C. On April 16, 2015, around 19:00, at the street room in Songpa-gu, Songpa-gu, Seoul, the cash amounting to KRW 6.2 million, acquired through the Kwikset Service, which was received through the crime of Bokseting fraud.

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