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(영문) 창원지방법원 마산지원 2020.02.11 2019고단895
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and B found jobs to prepare living expenses and hospital expenses, and B, on December 2, 2018, would arrange for the job of using the passbook and password from the deceased on the name of the first policeman on December 2, 2018.

It is also possible to have the passbook and password of father.

“On receipt of text messages, the Defendant confirmed the receipt of the above text messages, and conspired to receive compensation of KRW 200,000 per case by transferring the means of access to the Defendant’s account at the request of the person without name, and withdrawing the money deposited to the Defendant’s account with B.

1. No person who violates the Electronic Financial Transactions Act may transfer a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

On December 12, 2018, the Defendant confirmed the foregoing text messages, and around that time, B calls with a person who was not the deceased, and entered the account number and password of the Cbank account (D) in the name of the Defendant. On December 10, 2018, the Defendant sent one check card connected to the above C Bank account at a bus terminal located in Changwon-si, Changwon-si, Changwon-si, Masan, which was located in the composite Dong of the C Bank account. On December 19, 2018.

Accordingly, the defendant and B conspired to transfer the means of access.

2. On or around December 18, 2018, the person who was unaware of the name of fraud is called the victim E and the person who was unaware of the name is not an employee of a financial institution and was unable to make a loan to the victim, but is a representative of the FF Bank G G. The result of transactions of high interest loans must be accumulated.

The results of loans extended from other savings banks and repayment immediately have become more effective.

"Along on December 28, 2018, the victim shall be forced to remit 6 million won to the above Cbank account under the name of the defendant on December 13:55, 2018, and the defendant and B shall also visit the C Bank Mountainous District Office H in Changwon-si, Changwon-si around 16:00 on December 28, 2018 and deceiving the victim.

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