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(영문) 대전지방법원천안지원 2020.11.27 2020고단1982
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around February 17, 2020, the Defendant received loan counseling from an unqualified person through a mobile phone text message and received a request from the Defendant to deliver the Defendant’s bank card, password, etc. connected to the Defendant’s account in order to repay the principal and interest of the loan. On February 18, 2020, around 13:00, at the post office located in Asan City City, Asan City, the Defendant sent one check card (Reissuance card) connected to the said B bank account under the name of the Defendant, and sent the password to the above Buddhist person, and notified the password to the Kakao x.

Around February 19, 2020, the person whose name is not the victim's statement that he sent the phrase "the confirmation of the purchase of the coup and the coup and the coup and the coup and the coup and the coup and the coup and the coup and the coup and the coup and the co-ordination and the co-ordination and the coup and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the coup and the co-ordination and the co-ordination and the coup and the co-ordination and the coup and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination and the co-ordination were established.

As a result, the Defendant was punished or investigated for the transfer of means of access, such as physical cards, on two occasions, and the Defendant was issued a summary order of KRW 1 million for the crime of violating the Electronic Financial Transactions Act, which is a criminal fact that transferred cash cards, passwords, etc. for the purpose of lending in Sungwon District Court support around August 3, 2010, and around December 24, 2019, in the investigation by the Incheon Western Western Police Station.

9.28.B Bank Account (C) in the name of the Defendant for the purpose of loans around 28.

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