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(영문) 부산지방법원 동부지원 2018.02.08 2017고단2700
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2017 Highest 2700"

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;

Nevertheless, on March 21, 2017, the Defendant was offered to offer a loan if he sent a physical card, etc. from a person who has no name to the name of the Defendant.

3. At the end of Kimcheon-si, Kwikset service in the Defendant’s office, transferred a physical card connected to the post office account (Account Number: D) under the Defendant’s name and notified the Kakao Stockholm of its password.

2. On March 21, 2017, when the Defendant received a proposal to grant a loan when sending a physical card, etc. from a person without his/her name, the Defendant attempted to accept the proposal with the intention of withdrawing the money transferred to the said account from an unspecified number of victims for the purpose of using it as living expenses, etc., with knowledge that if sending the physical card in the same way, the non-person without his/her name would have used it for fraud, such as singing.

Accordingly, around March 2017, the Defendant used Kwikset service at the Defendant’s office in Kimcheon-si, Kimcheon-si, to transfer the head of the physical card connected to the post office account (Account Number: D) under the name of the Defendant to the above party, and notified the password to the Kakao Stockholm.

Accordingly, on March 27, 2017, the person who was not injured will provide a loan to the victim E.

In order to make a false statement, the victim was transferred KRW 5,213,00 from the above post office account in the name of the defendant.

Accordingly, the Defendant knew that he would use the account in the name of the Defendant for the crime of fraud, thereby deceiving the victim by deceiving him by using the check card, etc. of the passbook opened in the name of the Defendant as above.

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