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(영문) 대전지방법원 홍성지원 2019.11.26 2019고단403
사기등
Text

The punishment of the accused shall be determined by one year and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Singishing organization, which is not aware of the name, is composed of several unspecified victims such as inducements by telephone to defraud the amount of damage, solicitations by soliciting the account to receive the amount of damage, communications by transmitting the amount of damage to the withdrawals, withdrawals by withdrawing the amount of damage, and withdrawals by remitting the amount of damage. The Defendant recruited a large-scale account to receive the amount of damage by using Internet banking, and conspired to transfer the amount of damage through money exchange by Internet banking companies, etc.

The defendant's total domestic responsibility is not proven without reasonable doubt, so the defendant's appeal is made ex officio.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access to a financial transaction, or keep, deliver or distribute the means of access in receiving, demanding or promising any compensation;

Nevertheless, the Defendant offered a proposal that he would pay KRW 3 million per case to D who became aware of through his own land C, and received KRW 3 million per case from D on January 15, 2019, at around 16:00, the Defendant received 3 million per case from D, which was delivered a physical card connected to the new bank account in the name of G at the F Rest parking lot in the name of G at around 16:00 on January 15, 2019 and paid KRW 3 million to D.

2. The incentive for which the name of the organization of the above Bosing Organization cannot be identified is the following: on January 15, 2019, at around 12:40, 2019, the Defendant sent a letter to the victim B, stating that “four Internet telephone calls were opened in the victim’s name,” and that “the Defendant will connect the police officer with the theft of his/her name” to the victim, and that “the Defendant will connect the police officer with the theft of his/her name.”

to prevent damage.

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