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(영문) 서울중앙지방법원 2018.08.23 2018고단1270
사기등
Text

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

Seized evidence Nos. 1 through 5 (Seoul Central District Public Prosecutor's Office.)

Reasons

Punishment of the crime

The name in the name of "2018 Highest 1270" lies in the unsound address, and calls from an unspecified number of victims, thereby leading them to lending a large amount of money at a low interest rate by deceiving the victims to "the early repayment of existing loans," and by deceiving the victims to transfer their deposits, etc. to an irregular account, and then sending them to the place of entrance and exit by financial institutions by dividing the roles of withdrawal, delivery, and collection.

The victims play a role in collecting money remitted to the victims, and the Defendant is a person in charge of withdrawing and delivering money remitted to the victims or remitting money to other accounts by using the physical cards, etc. received from the delivery books of the singing organization. The Defendant: (a) shared their respective roles such as the above name and the total liability, etc.; and (b) conspired in order to acquire money from an unspecified number of victims through the singing fraud crime.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium for electronic financial transactions unless otherwise expressly provided for in any other Act in using or managing access medium;

A. On January 30, 2018, the Defendant, in collusion with “F” under the name of the Defendant, acquired physical cards and passwords for electronic financial transactions from the needy person in Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, on January 30, 2018, to the Agricultural Cooperative Account (I) located in H’s name, around 19:18.

B. On February 7, 2018, the Defendant committed an electronic financial transaction, in collusion with “F” on February 7, 2018, for the purpose of electronic financial transactions, such as a physical card (M) and password, with respect to the bank account in the name of the deceased and wounded in the front of the KM located in the Gwanak-gu Seoul Special Metropolitan CityJ on February 7, 2018.

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