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(영문) 대구지방법원 2020.09.09 2020고단1800
컴퓨터등사용사기등
Text

Defendant

A shall be punished by imprisonment for a period of two and a half years, and by imprisonment for a period of four years, respectively.

Defendant

A No. 1. Evidence seized by A

Reasons

Punishment of the crime

The "2020 High-Ma1800" (hereinafter referred to as a "public offering and division of roles") caused persons in the Republic of Korea to enter financial information into this place by putting a telephone to the investigation agency, misrepresenting them, establishing a remote control display system, and committing a crime in series in collusion with those who led to the crime of fraud (total liability), who collect and deliver the cash passbook to be used for the crime in Korea, and the so-called "collection passbook" to collect and deliver the cash card, the so-called "cash withdrawal book" to withdraw the money obtained through the large passbook, the so-called "cash receipt book" to collect the money deposited in the large passbook, the so-called "cash receipt book" to pay compensation, and the so-called "public recruitment book" to recruit accomplices who will also commit the crime in collusion with B, C, D, etc.

On October 2019, the Defendant received a proposal from B to offer a fee when collecting and delivering a passbook and cash card to be used for a crime, and shared the role as a collection of passbook.

【Criminal Facts】

1. No person who violates the Electronic Financial Transactions Act shall knowingly lend a means of access to a crime;

On October 27, 2019, the Defendant, while performing the collection activities of a passbook as above, sent the amount of direct damage to his account to obtain greater profits, provided that he was aware that his account would be used for the crime of Bophishing in the name of the Defendant E-cooperative F account in the vicinity of the new calendar located in 729, Jung-gu, Seoul, Jung-gu, 2019.

Accordingly, the Defendant knowingly lent the means of access to the crime.

2. On October 27, 2019, the Defendant provided an account under the name of the Defendant to a total account in the name of the Defendant through B, and on November 1, 2019, the name inscaming employee is a “mail account by posting a telephone to the victim G (n, 51 years old) on November 1, 2019.”

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