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(영문) 대전지방법원 홍성지원 2016.11.29 2016고단123
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used for a crime.

Nevertheless, the defendant is ordered by C,

1. On March 1, 2016, at the Incheon Central Bus Terminal parking lot located in Nam-gu, Incheon Metropolitan City on March 1, 11:00, the above card is kept with the knowledge that it is to be used for crime as a physical check connected to the so-called "large-type passbook" and that the physical check card (credit card number: E) connected with the so-called "large-type passbook" connected to the so-called "large-type passbook;

2. On March 3, 2016, around 14:10 on March 3, 2016, the facts charged in F, which were delivered through express bus freight at the above Incheon Integrated Bus Terminal parking lot, are indicated as D. However, according to the evidence of each judgment, it appears that “F” is a clerical error.

A physical card (credit card number): E) linked to the name agricultural bank account and kept the above card with the knowledge that it will be used for crime as a physical card connected with the so-called so-called "largebook".

"2016 Highest 365"

1. Around 00:59 on January 4, 2016, the Defendant was driving a GMW528i car while under the influence of alcohol with approximately 0.065% of blood alcohol concentration in the area of approximately 1k for underground parking lots from the 1117-on hand-on-on hand-on-on hand-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-on-

2. Fraud using computers, etc. (the fact of the preceding fact) obtained the counter financial information from many unspecified victims by misrepresenting the Financial Supervisory Service, etc., and then remitted the amount in the account of the victims to another account by using such information to the third party, and then is a "total liability" within the China of the Scaming phishing phishing phishing phishing fraud, which prevents the victims from receiving the money, of the victims, and is collected as above with the " recruitment policy" in the name of the lending company by misrepresenting the lending company and inducing the loan applicants.

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