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(영문) 인천지방법원 2017.12.08 2017고단4252

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

[2017 고단 4252] 피고인은 무직으로 지인 D을 통해 알게 된 ‘ 위 쳇 ID: E’를 사용하는 일명 'F' 가 지정한 장소에 나가 퀵 서비스 기사나 접근 매체 양도 자로부터 체크카드를 받고 F로부터 문자로 비밀번호를 전달 받아 그 체크카드에 입금된 현금을 인출하여 F가 문자로 지정한 다른 계좌번호로 입금하고 하루 인출 총금액의 5%를 수수료로 받는 전화금융 사기범죄의 인출 책, 송금 책, 체크카드 모집 책이다.

Although anyone is prohibited from transferring or taking over access media, the Defendant acquired the following access media in accordance with the F’s instruction as above.

1. On May 23, 2017, in front of the H subway Station No. 1 nearby the exit station located in Seocheon-si, G, J, one of which was taken over J’s physical check-out card (K 9702) from the name unexploited male with the name unexploiting white white paper in the south-si, Nam-si.

2. Around May 24, 2017, the Seoul Gangnam-gu KHro 156 East subway Station No. 1 of the subway station, and the name influort male suffering from the name influent male who was suffering from the string-ro strings in the blue-gu, Gangnam-gu (M 9393) was taken over by transfer of the string bank card (M 9393).

3. Around May 25, 2017, as Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul, 77-gil 25-gil, and was transferred from the male in the name of the 20th and the name of the 20th and the n bank body card (O) in front of the exit of the 1st subway station, Yongsan-gu, Seoul.

4. On May 27, 2017, in front of the 503-dong 3-dong 503 of the Gangnam-gu Seoul P Apartment, Q Q’s Czem Card (R) was taken over from the transferor of the access medium.

5. On May 29, 2017, in front of the entrance of the subway station No. 860 through the unification of Eunpyeong-gu Seoul, Seoul, the company bank's e-mail card (T) was taken over from Skwikset service article to the company bank in the name of S.

Accordingly, the Defendant acquired five copies of the physical card, which is a medium access to another person’s name, over five times in total.

[2017 Highest 6318]