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(영문) 수원지방법원 안양지원 2016.08.30 2016고단1084

전자금융거래법위반

Text

1. Defendant A shall be punished by imprisonment with prison labor for six months.

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

Reasons

Punishment of the crime

Defendants are foreigners of their nationality in the People's Republic of China.

No person shall borrow or lend, store, deliver or distribute any access medium with the knowledge that the access medium is to be used for a crime or to be used for a crime.

피고인들은 전화금융 사기단의 성명 불상의 조직원( 중국 판 휴대전화 메신저 서비스 인 위 챗 아이디 ‘M’ )으로부터 ‘ 퀵 서비스 기사로부터 타인 명의의 통장이나 현금카드 등을 받아 금액을 인출하면 인출금액의 3%를 주겠다’ 는 말을 듣고 이에 응하여 타인 명의의 통장 등을 받아 현금을 인출한 다음 이를 위 조직원 등에게 전달하기로 마음먹었다.

On June 24, 2016, around 15:10 on June 24, 2016, at around 123, the date of the revision of Sungnam-si, the Defendants, under the direction of the above steering staff, looked at the surrounding areas so that Defendant B does not arrest the police officer. Defendant A, under the direction of the above steering staff, kept the passbook connected to the one bank account (Account Number G) in the name of N from Kwikkset Service Articles, and the one bank check (Account Number: 1), the passbook and the two bank check (Account Number: H) connected to the one bank account in the name of N, and the cash card (Account Number: J) linked to the other bank account in the name of P.

Summary of Evidence

1. The legal statement of Defendant A and some of Defendant B’s legal statement

1. Entry of the Defendants in part of the protocol concerning the interrogation of suspects (two times) by each prosecutor’s office

1. Protocols of seizure (1, 3) and list of seizure (2, 4) ;

1. 수사보고( 피의자들이 전화금융 사기조직 위 챗 아이디 ‘M ’를 소개 받은 경위에 대하여)

1. 수사보고( 피의자 2 명의 위 챗 대화 내역 번역) 법령의 적용

1. Article 49(4)2 and Article 6(3)3 of the Act on the Electronic Financial Transactions and Trade in question, Article 30 of the Criminal Act concerning criminal facts.

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