(영문) 대구지방법원 2020.06.10 2020고단1006

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(영문) 대구지방법원 2020.06.10 2020고단1006

사기방조등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, from the end of December 2018 to the end of January 2019, the Defendant transferred the means of access by means of informing the Defendant of the password, Internet banking ID and passwords of the passbook in the company bank account (C) in the name of the Defendant, where it is impossible to find out the trade name in Pyeongtaek-si from the end of December 2019.

2. The Defendant, at the time and place specified in paragraph (1), received the aforementioned proposal from Dozin B, and knew that he/she sought a passbook to receive a remittance of the amount of damage caused by the commission of telephone financial fraud (hereinafter “scam”), the Defendant, despite the awareness of the fact that he/she sought a passbook to receive a remittance of the amount of damage caused by the commission of the commission of the fraud (hereinafter “scaming”), the Defendant, in his/her name, provided the passbook and e-mail card of the corporate bank account (C) opened in the name of the Defendant to assist the unspecified number of victims in committing the crime of fraud, he/she provided the above bank account B with the password and the Internet banking ID and password.

Accordingly, the personnel in charge of the singinginging of the name in the name is misrepresenting the security and slope of the Seoul Mapo Police Station on January 14, 2019, and calls from the victim D to the victim D to “cing to cooperate in the investigation as ordered by us as personal information has been leaked and the investigation is underway,” and on the 18th of the same month, the victim calls again to the victim to transfer all the cashed articles to a safe account to prevent additional outflow of property.

To this end, it is the account in which us is informed of the borrowed money after business registration.

참조조문

-전자금융거래법

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