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(영문) 서울북부지방법원 2018.11.09 2018고단2072
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal record] On September 22, 2016, the Defendant was sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) at the Seoul Eastern District Court on September 22, 2016 and completed the execution of the sentence on September 14, 2017.

[Criminal facts]

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium in using or managing any access medium;

On November 9, 2017, the Defendant received a written message from a person infinite name who assumes the head of B, stating, “a liquor company, other than a card, to lend the physical card at the rate of three million won per each card,” and contacted the person infinite name as above, and around November 10, 2017, the Defendant sent one copy of the physical card connected to the Defendant’s bank account (Account Number: E) at the Defendant’s residence located in the Seoul Jung-gu Seoul Metropolitan Government Building D, via Kwikset-gu’s service article.

On November 15, 2017, the Defendant continued to receive text messages from the person under whose name the Defendant assumes the office of F, and contact the person under whose name the Defendant was named, and then delivered one copy of the C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C

As a result, the Defendant committed both approaches to the media.

2. The electronic financial aiding and abetting electronic fraud crime organization is a criminal organization composed of a general responsibility, a criminal organization consisting of frauds by misrepresenting the victims to financial institutions, investigative agencies, etc., and frauds by deceptions, remittances by deceiving the amount of frauds to investigation officers, such as the total liability, remittances by remitting the amount of frauds to the victims, communications by obtaining the amount of frauds from the victims to the remittances, and communications by soliciting passbooks to be used for telephone financings, and communications by using smartphones H or I, etc., which can avoid tracking by investigative agencies.

As above, telephone finance fraud officers are those.

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