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(영문) 인천지방법원 2019.05.23 2019고단2075
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Reasons

Punishment of the crime

The Bophishing organization, which is managed by the general responsibility in name, is an international criminal organization comprised of inducing victims by deceiving victims by deceiving them to provide loans to unspecified multiple victims, inducing them to receive damage money, soliciting a large account to receive damage money, delivery of the means of access connected to the large account, delivery of the means of access connected to the large account, withdrawal of the damage money from the above means of access, and withdrawal of the damage money to the organization, etc.

No one shall knowingly use a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the details of such transaction with users and users, or keep, deliver or distribute a means of access for the purpose of receiving any consideration.

On February 16, 2019, the Defendant received a proposal from an irregular telephone financial fraud assistance officer to “to collect and withdraw funds from the check card in the name of a third party, and to give 3% of the amount of withdrawal at the face of transfer to a designated account.” In response, the Defendant has been in charge of collecting the check card of a third party and withdrawing cash under the direction of a person who has not been killed in name from that time.

On March 25, 2019, the Defendant: (a) collected and kept a copy of the C-A-A-A-A-A-A-A-A-A-A-A-A-A-A-A-A-U-A-A-A-A-A-A-U-A-A-U-A-U-A-U-A-A-A-U-A-U-A-U-A-U-A-U-A-U-A-U-U-U-U-U-U-A-U-U-U-U-U-U-U-U-U-U-U-A-U-U-U-U-U-U-U-U-U-U-U-A-U-U-U-U

The Defendant, as above, promised to compensate and kept the means of access knowing that they will be used in the crime.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. Records of seizure and the list of seizure;

1. The suspect of the investigation report; and

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