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(영문) 인천지방법원 2015.09.03 2015고단4737
사기방조등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Punishment of the crime

On March 19, 2015, the Defendant was sentenced to the suspension of the execution of imprisonment with prison labor for six months at the Gwangju District Court on March 19, 2015 and the judgment became final and conclusive on March 27, 2015.

1. No person who violates the Electronic Financial Transactions Act may transfer the means of access in using and managing the means of access;

On June 1, 2015, the Defendant: (a) received a proposal from Habman C to provide a passbook of KRW 2 million to be used for Habsing; (b) opened an account to Habs D; and (c) on July 1, 2015, the Defendant opened an account at the Habsdong branch of a national bank located in Seo-gu, Seo-gu, Seo-gu, Gwangju (E) and opened the account at the Habsdong branch of the national bank.

Since then, at around 22:00 on the same day, the Defendant received KRW 2.3 million from C, and 2.3 million from C, and opened the passbook and e-mail card, OTP card and password of the name bank account (E) to C.

Accordingly, the Defendant conspiredd with D to transfer the means of access.

2. On July 2, 2015, an employee of the fraud assistance team who pretends that he is an employee of the false corporation, by deceiving him as if he had contacted with an unspecified business and received the price of the goods using a prompt-name passbook to receive the money of the goods from him on the market on July 2, 2015, 200, and by using the Internet NAVV “G h. h. h. h. h. h. h. h. h. h. h. h. h. h. h. h. h. h. to sell the goods. The goods to be disposed of at this time are 100 m. h. h. h. h. h. h. h. L. h. h. 8 h. h. h. h. h. h. 8 k. h. h. h. h. h. h. 4, 000 h.h.h. h. h. h. h. h.).

70,400 won per tax, including taxes.

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