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(영문) 인천지방법원 2017.09.27 2017고단5077
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

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

Reasons

Punishment of the crime

The Bosishing organization, which is managed by the general account of the name and unsound, will give an unspecified number of victims a loan or conversion into a loan.

It is an organization composed of inducements that defrauds the damaged money after falsehood, solicitations of the large-scale account that solicits the large-scale account to receive the damaged money, withdrawals of the damaged money deposited into the large-scale account and withdrawals of remittance.

On June 28, 2017, the Defendant reported a notice to seek employees of a logistics company at the Internet site site and made a withdrawal of money by communicating with a nameless person and receiving a check card, and made a proposal to make a withdrawal of KRW 100,000 per the face of remittance.

When the Defendant and his nameless Bosing staff are waiting to withdraw the check by delivering the physical card connected to the large account from the volume of the large account recruitment, the incentive was made in order to acquire the damaged money and withdraw the damaged money and transfer the money to the organization.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise provided for in any other Act, in using or managing the access medium;

A. On June 29, 2017, the Defendant received and kept access media for the purpose of criminal use by receiving and delivering a copy of C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s card to be used for withdrawal from the staff of the KDB’s youth center, which is located in front of the Seoul Special Metropolitan City, 23-ro,

B. On June 30, 2017, at around 08:45, the Defendant, at around 112, 43 Chang-ro, Dobong-gu, Seoul, Dobong-gu, Dobong-ro, 112, 1, 1, 1, 1, 1, 1, 1, 1, 201, 1, 201.

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