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(영문) 서울중앙지방법원 2018.06.28 2018고단671
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 or 9 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

"2018 Highest 671"

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend, store, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;

A. On November 1, 2017, the Defendant received a proposal and consented to the offer, and then sent a non-mediate medium service (for the purpose of withdrawing or transferring money from one’s account only by using the account number, account password, and the password without the passbook or card) to the new account in the name of the Defendant, the Defendant applied for a cash transfer or transfer from one’s account (for withdrawal or transfer, the limit is 100,000 won a day) with the knowledge that it would be used for the crime, and even if he/she was aware that it would be used for the crime, he/she sent the access medium by transmitting the above account number (E), password, 4, and secret number for the use of a non-mediate medium to the above D.

B. On November 2, 2017, after receiving the aforementioned proposal from the above D and consenting thereto, filed an application for a non-mediate media release service with respect to the account in the Defendant’s name, and sent the access medium by transmitting the above-mentioned account number (F), password 4, and password 6 to the above-mentioned DNA with knowledge that it will be used for a crime.

(c)

On December 16, 2017, after receiving the aforementioned proposal from the above D and consenting thereto, the Defendant filed an application for a non-mediate media release service with respect to the SC Jeju Bank under the name of the Defendant and sent the access media by transmitting the above D’s account number (G), password 4, and password 6, with the knowledge that it will be used for the crime.

2. The fraud, by inserting a false advertisement as if it were to sell goods on the Internet used goods sales site, shall acquire money from the victims as the price for the goods.

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