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(영문) 대전지방법원 홍성지원 2015.11.27 2015고단345
사기등
Text

Defendants shall be punished by imprisonment for one year.

Provided, That each of the above punishments shall be executed for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants, as a member of the telephone financial fraud organization (one name hereinafter “Sphishing”), are responsible for collecting cash cards from the account to be used for the crime of telephone financial fraud in order for the Defendants to take charge of collecting cash cards from the account and take charge of withdrawing cash if they lend money to many and unspecified persons as if they were to have completed the payment.

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;

The Defendants gathered from Kwikset Service Articles to receive cash cards connected to the account in which the damage source who acquired by deceiving many unspecified persons by deceiving them through the above method is deposited. A.

Defendant

At around 16:00 on May 14, 2015, A and B sent by the Yeongdeungpo-gu Seoul Metropolitan Government FF mail, one physical card (I) connected to G's bank account (H) and one physical card (L) linked to J's Busan Bank account (K) and one physical card (O) linked to M's post account (N), respectively, and the Defendants kept the above three physical card at the Dog-dong 150-5 Enterprise Bank Dog-dong, Yeongdeungpo-gu, Seoul, on May 14:20, 2015.

B. On May 15, 2015, at around 12:50, the Defendants, at the Yeongdeungpo-gu Seoul Metropolitan Government F mail, received one physical card (R) connected to the Pckwikset’s accounts delivered through Kwikset Service.

As a result, the Defendants conspired with the non-name electronic financial fraud assistance staff to deliver and keep the means of access for electronic financial transactions, knowing that they will be used for the above crime or used for crime.

2. On May 15, 2015, a telephone financial fraud assistance employee who is not a member of the telephone financial fraud assistance service.

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