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(영문) 대전지방법원서산지원 2020.08.12 2020고단304
전자금융거래법위반등
Text

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

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, with or promise to receive, request or promise any compensation.

그럼에도 불구하고 피고인은 2020. 2. 말경 인터넷 고수익 아르바이트 광고를 보고 연락하여 알게 된 성명불상자(위챗 메신저 닉네임 ‘B’)로부터 위챗 메신저를 통해 “체크카드를 수거하여 계좌에서 돈을 인출 후 우리가 지정하는 사람에게 전달해주면 전달하는 돈의 3%를 대가로 지급하겠다.”는 취지의 제안을 받고, 이를 수락하였다.

1. At around 10:00 on March 20, 2020, the Defendant collected and preserved the door-to-door gambling in the name of D, which had been linked to the E-Union account in the name of D (Account Number:F) from the Seo-gu Incheon, Seo-gu, Incheon, and the first floor, and then withdrawn the total amount of KRW 6 million from the said account two times on the same day by using the above e-mail card.

2. On March 20, 2020, at around 15:20, the Defendant collected a door-to-door box from the account in the name of the J bank (K) connected to the I bank account in accordance with the direction of the person who was unable to receive his/her name on the Seo-gu, Seo-gu, Incheon, Seo-gu, and the first floor.

As a result, the Defendant promised to receive compensation, and kept the means of access.

In the name of 2020 Highest 717, the person who was unaware of the name of 2020 Highest 717, by calls to many unspecified victims while operating the call center, and by the telephone financial fraud organization that steals money from victims.

On March 2018, 2018, the Defendant: (a) opened an Internet-related office with a name-free person who is a member of the said telephone financial fraud organization; (b) deposited money into the account; and (c) withdrawn it and delivered it to the designated person.

2.2.3

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