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(영문) 창원지방법원 마산지원 2018.08.09 2018고단565
사기방조등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Criminal facts

[Reference Facts] On August 10, 2017, the Defendant: (a) reported a text message to the effect that the Defendant was seeking the job offering by a person who was unable to know his/her name through a mobile phone at a place where it is unknown on or around August 10, 2017 (hereinafter “F”); and (b) contacted a person who was unable to know his/her name; and (c) paid KRW 50,000 per case where the Defendant received an order from the tele gram Mesens and kept the physical card from others.

In addition, 5% of the amount of remittance will be paid upon withdrawal of money from the account connected to that check to the designated account.

“To receive the proposal,” and accepted it.

On September 19, 2017, the Defendant read articles to the effect that, while searching the Internet on September 19, 2017, the Defendant was detained by high school students working in Daegu as a measure to withdraw from the singishing, and that the method of the crime of the above high school students and the fact that the Defendant’s receipt of an instruction from a person whose name is unknown is similar to that of the above high school students, and that the Defendant’s storage of the above e-mail card and the withdrawal of the money are related to the above e-mailing crime.

Although there was a doubt, it continued to pay money.

[Criminal facts]

1. No person shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising any consideration in violation of the Electronic Financial Transactions Act;

Nevertheless, the defendant would pay 50,000 won per case to a person whose name is unknown as above, if he obtained a third person's physical card and keeps it.

“After accepting the proposal,” it was received on September 12, 2012:00, by means of the proposal, the paper containing one head of the eck card, which is the access media of the Gwangju Bank Account (H) in the name of the G, a holder of the eck card, sent at the depository of the 2238 Busan Central Bus Terminal located in the city of Geum-gu, Busan, and then received the eck card from a person whose name is unknown.

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