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(영문) 인천지방법원 2019.09.04 2019고단4037
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, 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

The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.

or misrepresentation of an investigative agency;

It is a criminal organization comprised of inducements by deceiving victims due to the abduction of their families, etc., solicitations that invite victims to receive the money of damage, deliverys of the means of access connected to the large account, deliverys of the means of access connected to the large account, withdrawals of the money of damage from the above organization, and withdrawals of the money of damage from the above organization.

On May 23, 2019, the Defendant received a proposal that “C” conversationed through the Internet site “B” job offer bulletin board, and “C,” from those who use “E,” and “E, shall collect and withdraw cash and pay 2% of the withdrawn amount, and 50,000 won per day to the designated account.” In response, from May 27, 2019, the Defendant collected the check card under the direction of those who have not been able to receive the name in the Seoul Metropolitan area and then withdrawn the cash and remitted the passbook.

No person shall keep, deliver or distribute a means of access with the knowledge that he/she is to be used for a crime or to be used in such crime.

On June 12, 2019, the Defendant: (a) around June 12, 2019, in accordance with the order of the foregoing name non-statement; (b) around June 12, 2019, around 1, 2019, issued a new financial investment electronic card (credit number L); (c) around June 13, 201; (d) around 14:0 on June 14, 2019, in the name-based company located in Suwon-si, the Defendant kept each total of 4:0 cards under the name of another person, such as the name-based credit card (credit number F); and (d) around 13:28:28, in the name of Seo-gu, Incheon; and (e) the name-based bank (O No. 1) in the name of another person under the name of another person.

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