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(영문) 의정부지방법원 2016.01.22 2015고단2913
전기통신금융사기피해방지및피해금환급에관한특별법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Aphilophones seized (a card No. 1602 of pressure No. 2015, 2015)

Reasons

Punishment of the crime

[2015 Highest 2913 [Attachment 2913] The Defendant received cash cards or passbooks, which is a medium of access to another person’s account under the name of the other person, as Kwikset Service, as the so-called “measures to withdraw” of the telecommunications financing fraud (one name “Sing”) organization, and subsequently conspired to acquire money by means of “Isishing” and “Isishing”, by taking the role of withdrawing cash from the said account and remitting it to the account known to the above general responsibility.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, around 16:30 on July 13, 2015, the Defendant kept one cash card (E) in the new bank account (hereinafter “C”) opened under the direction of “C” for the purpose of using it for telecommunications fraud in front of the sending station of the subway No. 4 subway line located in the Dong-dong, Dongjak-gu Seoul Metropolitan Government for the purpose of using it in the crime of telecommunications fraud. At around 10, 2015, the Defendant kept one copy of the cash card, which is an access medium from Kwikset service article, and continuously kept one copy of the cash card, which is the access medium, established in the name of “C”, under the direction of “C”, for the purpose of using it for telecommunications fraud in the station of the main line of subway No. 1 located in Incheon Metropolitan City, Nam-gu. 12:20 on July 14, 2015.

Accordingly, the defendant kept access media for the purpose of using them for crime.

2. On July 14, 2015, a person who committed a violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, and a person who committed a fraudulent fraud using a computer, etc., calls a victim H at an unspecified place on or around July 13:30, 2015, and calls the fact to the victim H is committed as if he/she was an investigator belonging to the Seoul Central Prosecutor’s Office, even though he/she is not an investigator belonging to the Seoul Central Prosecutor’s Office.

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