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(영문) 서울북부지방법원 2014.07.10 2014고단1601
사기등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

At the end of January 201, 201, the Defendant, along with C and D, conspired with the Chinese nationality, to block the crime of “singing”, and C, under different names, had an unspecified investigator of the Republic of Korea use telephone to transfer money by misrepresenting the employees and investigators of the financial institution, and the Defendant seek solicitation measures, such as passbooks, cash cards, etc. to be used for the above crime, and D shared the role of collecting passbooks, cash cards, etc. to be used for the above crime, and withdrawing the amount of damage and distributing the remainder to the Defendant and C.

1. The Defendant violated the Electronic Financial Transactions Act: (a) introduced passbooks, cash card solicitation books, D, E, and F, to be used for licensing crimes; and (b) D, E, and F, to take over the means of access, such as passbooks and cash cards, to be used for the above crimes, under the direction of the said C.

On January 19, 201, the Defendant, in collusion with C and D, acquired one cash card and password connected to G’s account from an infinite person, from his name-free person, at an infinite-dong (hereinafter referred to as “Tinsan-dong”) around January 19, 201, and acquired a total of nine cash cards, etc. from the above date to February 23, 2011, as indicated in the annexed crime list.

Accordingly, the Defendant, in collusion with C and D, acquired electronic media such as two cash cards and passwords under another person's name, and acquired 7 passbooks under another person's name and 6 cash cards in collusion with C, E, and F.

2. Fraud;

A. As described in paragraph 1, the Defendant introduced D to C, and D received, upon C’s instruction, one cash card and password, which are the means of access connected to the Agricultural Cooperative Account in the name of G, from the non-dissatisfied person on January 19, 201.

On January 19, 201, on January 15:23, 201, the victims of the disaster in China are phone calls to the victim H and the information and guidance of the Seongbuk Police Station.

Since personal information has been leaked, security is set.

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