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(영문) 부산지방법원 서부지원 2018.11.07 2018고단881
전자금융거래법위반
Text

1. Defendant A shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Defendant-Appellant 2018 Highest 881]

1. From January 2018, Defendant B conspiredd to receive 5% of the money withdrawn under the direction of the chief staff of the Red Financial Fraud “Sing,” which is a telephone financing fraud, and to take charge of withdrawing and delivering the money remitted from the victims.

A. On April 19, 2018, an employee of the “singishing” in the name of fraud assumes the victim C’s D Team E at the Seoul Central District Public Prosecutor’s Office’s Office by telephone from the victim C, and whether he/she is “F residing in Gwangju”.

G bank and H bank account opened by theft of the name of the party was deposited in KRW 40 million.

The account balance is transferred to the I bank account because the secondary damage could be caused by the second damage.

When the victim is proved, it will be paid back again.

“A false statement,” and it received 6 million won from the injured party to the I Bank Account (Account Number K) in the name of J on the same day.

On the same day, the Defendant withdrawn KRW 300,000 from the cash card in the name of J in the name of J which was delivered to G bank located in Busan-gu L on the same day, and withdrawn KRW 270,000 from the corporate bank located in the same Dong, and remitted the passbook to the account designated by the non-name-based person.

In addition to this, the Defendant was provided property by deceiving victims in collusion with the employees in the name of singing singing singing singing singing 1 as well as the attached list of crimes.

(b) No person who violates the Electronic Financial Transactions Act shall borrow or lend, or store, deliver or distribute any electronic financial transaction access medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the defendant shall, as above, withdraw and deliver the amount of damage according to the orders of Bosing staff, and on March 2018, the H bank account in the name of N bank account (Account No. 3) in the name of N who sent the amount of damage to Susingman M to Sucheon-si.

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