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(영문) 대구지방법원 김천지원 2021.02.04 2020고단1312
컴퓨터등사용사기방조등
Text

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

Evidences 2 through 6 attached (Tgu District Public Prosecutor's Office Kim Jong-cheon Branch Office).

Reasons

Punishment of the crime

The 2020 Go-so-called 1312 Kakao-so-called 1312 organization consists of a group of unspecified victims, such as “a credit card in the name of the victims or a credit card in the name of the victims, and a personal information, such as a credit card, identification card, etc., was transferred to an unspecified number of victims by inducing them to install a mobile phone by means of remote control, and fraud of money by means of lending, etc. after opening an account using personal information.” The organization that plans and instructs all criminal acts, “a total book,” “a solicitation book,” “a solicitation book,” “a collection book, and a withdrawal book,” “a collection book, and a withdrawal book,” etc. collected from the accounts to receive damage money and the check card linked thereto, and then withdrawn the money deposited to the Kakao-so-called 1312.

On July 20, 2020, the Defendant accepted a proposal that “I would give a loan, and will use it for the purpose of withdrawing interest, if I sent the e-mail card” from a person who was named in the name of the police officer (F). However, the Defendant was aware that the e-mail card was used for the commission of the e-mail fraud and that the e-mail card was used for the commission of the e-mail fraud. However, even though the bank account linked with the e-mail card was suspended, the Defendant was aware that the e-mail card was used for the commission of the e-mail fraud, the Defendant would withdraw the money deposited in the e-mail card from the e-mail of the e-mail card, and would give 3% of the amount of the e-mail withdrawal.”

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute any access medium while knowing that he/she will receive, request or promise any consideration, or use such medium for a crime;

On July 9, 2020, the Defendant, in accordance with the direction of the person who was not killed in his name, kept the J check (K) in his name at H convenience store located in Busan-gu G on July 9, 202, with the delivery of the G card in his name, and attached Form from that time until August 18, 2020.

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