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(영문) 대전지방법원 홍성지원 2015.09.04 2015고단273
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a year.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

[criminal power] On October 25, 2012, Defendant A sentenced Defendant A to one year and four months of imprisonment for a crime of fraud and a crime of violating the Electronic Financial Transactions Act at the Jeonju District Court, and the parole period expired on September 30, 2013 during the execution of the sentence in the Jeonju Prison.

【Criminal Facts】

As a member of the electronic financial fraud organization, the Defendants, under whose name the electronic financial fraud assistance employee, intended to spread the malicious computer program that allows many and unspecified persons using the NAV Internet website to enter financial information, such as the name and resident registration number, account number, password, and security card number, according to the direction of the program. The Defendants conspired in order to collect and withdraw cash the check cards and cash cards of the accounts to be used for the above crime under the direction of the name, resident registration number, identification number, and security card number, which are the total domestic books to be withdrawn.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;

A. From May 5, 2015, the Defendants: (a) around 7, 2015, at the new forest station located in the new forest station in the Gwanak-gu, Seoul Special Metropolitan City, Defendant A sent to Defendant B the instructions of the above person under his name, “Skwikset service article at the exit No. 7,” and (b) Defendant B received one physical card (H) connected to the F’s Agricultural Account (G) from Kwikset service article at the exit No. 7 in the new forest station, and one check (K) linked to the Kwikset service’s account in the name.

B. On May 6, 2015, at around 16:40, the Defendants received one physical card (N) connected from Kwikset Service Articles in Gwanak-gu, Seoul Special Metropolitan City, to the Agricultural Cooperative Account in M.

C. The Defendants are the date and time stated in the above sub-paragraph, and at the place, a new bank account under the name of Kwikset Service.

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