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(영문) 대구지방법원 포항지원 2021.01.27 2020고단1258
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the above sentence shall be executed for a period of two years and six months from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

1. No person who violates the Electronic Financial Transactions Act shall transfer any medium access to electronic financial transactions;

Nevertheless, on December 2019, the defendant is an officer of the company, and there is a need for an account to receive corporate funds instead of paying taxes.

Upon receipt of a proposal to the effect that the account will be paid from a minimum of 6 million won to a maximum of one million won on condition that the account will be used for four days, and that consent thereto was granted, around December 6, 2019, a copy of the C Bank Account (E) linked to the C Bank Account (E) opened in the name of the deceased and the deceased, in front of the C Bank's Incheon Branch in Namdong-gu, Incheon.

Accordingly, the defendant transferred a physical card, which is a medium access to electronic financial transactions.

2. Violation of telecommunications business Act.

(a) No one may intermediate a third party's communications through telecommunications services provided by a telecommunications business operator, or provide such services for communications of a third party;

At the end of November 2019, the Defendant received a proposal from “G” to the effect that “the Defendant would pay 30% of the amount exchanged at a soil site on the high seas with his/her name in return for a job offer job seeking “F” on the Internet portal site,” and accepted the proposal, and around November 2019, the Defendant issued Kwikset chips of “H”’s mobile phone heart chips opened in the name of “H” to “H,” using Kwikset service.

Accordingly, the defendant provided telecommunications services provided by telecommunications business operators for the purpose of telecommunications.

(b) No one may intermediate a third party's communications using telecommunications services provided by a telecommunications business operator, or provide such services for communications of a third party;

On December 2, 2019, the Defendant, at least 6 million won, on the condition that he/she was used for four days in bank accounts and mobile phone pay attention.

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