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(영문) 인천지방법원 2017.06.29 2017고단3246
사기등
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 a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the General Liability for Name Disscam, will provide a loan to an unspecified number of victims.

It is an organization composed of inducements that defrauds the damaged money after falsehood, solicitations of the large-scale account that solicits the large-scale account to receive the damaged money, withdrawals of the damaged money deposited into the large-scale account and withdrawals of remittance.

On April 20, 2017, the Defendant received a proposal that he would withdraw money from a person with no personal name who was aware of a report on the advertisement of mobile phone, and then would make a withdrawal of 5% of the withdrawal from the transfer of money. In response, the Defendant received a proposal that he would make withdrawal from the transfer of money.

When the defendant and his nameless Bosing staff are waiting to withdraw the check by delivering the physical card connected to the large account from the recruitment of the large account, the inducement book made it possible for the defendant to acquire the damaged money and withdraw the damaged money and transfer it to the organization in order.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise provided for in any other Act, in using or managing the access medium;

A. At around 11:00 on April 24, 2017, the Defendant: (a) received and stored an access medium for the purpose of use in the crime by keeping a post office card (C) in the name in the name of the non-scamist in the name-based post office card (E); (b) one new card (G) in the name of the F; (c) one card in the name of the non-scamist; and (c) one card in the name of H; and (iv) one card (G) one in the name of the H, and one in the name of J (K).

B. On April 24, 2017, the Defendant, at around 11:00 around Gangnam-gu Seoul Southern Station, shall use the same name in withdrawal from L, under the direction of the person who was not killed.

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