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(영문) 수원지방법원 안산지원 2017.11.23 2017고단2621
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On August 2016, the Defendant took part in the Bosing Fraud, which is a member of the organization of the Defendant, and decided to play a role as the so-called “measures to withdraw” to withdraw money received from a member of the organization under the name of the member of the organization, through the commission of the Lsing Fraud only under the conditions of the member of the organization, and deliver the money to the said fraud.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium for the purpose of using it for a crime or knowing that it is to be used for a crime, or store, deliver or distribute it;

Nevertheless, at around 14:00 on September 1, 2016, the Defendant, at the parking lot for the “E church” located in Ansan-si, the member-gu Seoul Metropolitan Government, the Defendant kept the F F C’s Saemaul F’s physical credit card (G) in a single unit.

As a result, the Defendant received and stored access media for electronic financial transactions while knowing that it will be used for the purpose of crime or crime.

2. On September 1, 2016, an employee of the phishing fraud team makes an Internet advertisement that he/she would allow a victim H who reported and contacted the above advertisement at a non-permanent place on September 1, 2016 to make a false statement that he/she would deposit the victim with the payment of KRW 100,000 in the first place of payment, KRW 50,000 in the name of the insurance premium, and KRW 50,000 in the name of the victim, respectively. The employee of the phishing fraud team shall make the victim deposit the amount of KRW 10,000 in the F Saemaul Treasury account (I) under the name of the F, with the lapse of KRW 0,00 in the name of 0,000 on September 23, 206, 2016, which is short of KRW 300,500,000 in the same account to deposit the balance of the passbook to the victim on September 23, 2016.

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