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(영문) 대구지방법원 서부지원 2020.02.05 2019고단499
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

"2019 Highest 499"

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access, or keep, deliver or distribute the means of access with the knowledge that the means of access will be used for any crime or to be used for any crime;

Nevertheless, on September 2018, the Defendant received a proposal to the effect that “The Defendant would create a physical card to increase credit by raising the credit rating by putting in and withdrawing from the face face-to face-to face-to face-face,” and consented to the proposal. On October 2, 2018, the Defendant sent one physical card connected to the Defendant’s name-to-face account (F) to the Defendant’s E-bank account by using Kwikset Service at the D Office in Daegu-gu, Daegu-gu, Inc., Ltd., and notified the password by telephone.

Accordingly, the Defendant knowingly lent the means of access used in electronic financial transactions.

2. The Defendant, as stated in the preceding paragraph, lent a cream card connected to the Defendant’s account to another person under the pretext of accumulating the transaction performance for loans, but the account was suspended due to the day when the said account was used for the scaming crime.

Nevertheless, around October 24, 2018, the Defendant, upon receiving a proposal from a person who misrepresented the director of the H of the G Bank at low interest, “a loan may be made at low interest rate, and the credit rating should be maintained at levels 3 to 4. The credit rating should be maintained in contact with the person in charge of the consulting company to introduce the consulting company. The consulting company shall repeat the payment of deposits to the Defendant’s account from the consulting company to increase the credit rating.” At the same time, the Defendant accepted the proposal, “The credit rating will be increased by repeating the credit rating from the consulting company to the Defendant’s account.” The Defendant received the phone call from the person who was the representative of the J Team of the I Company’s name, and notified that the E Bank (K) number in the name of the Defendant

After October 2018, the above-mentioned persons who have not been able to receive the name.

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