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(영문) 서울중앙지방법원 2016.08.29 2016고단3389

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence shall be confiscated by the accused respectively.

Reasons

Punishment of the crime

피고인은 2016. 5. 초순경 ‘E’ 이라는 중국 채팅어 플 리 케이 션 위 챗 (We Chat) 대화명을 사용하는 성명 불상의 전화금융 사기( 보이스 피 싱) 조직원( 이하 ‘E’ 이라고 한다 )에게 서 “ 내가 보낸 사람으로부터 다른 사람 명의 카드를 전달 받아 그 카드 뒷면에 비밀번호를 적어 보관하고 있다가 내가 알려 준 인출할 카드와 금액에 따라 돈을 인출해 지정된 계좌로 무통장 입금 해라.

If so, 3% of the withdrawn amount and 100,000 won per day will be paid for it.

“In accordance with the proposal to the effect that it was offered, it was recruited with the above E to act as a liability for withdrawal and remittance of the licensing organization.

1. No person who violates the Electronic Financial Transactions Act shall keep access media with the knowledge that he/she is to be used for a crime or to be used for a crime;

On May 12, 2016, at the front of Yangcheon-gu Seoul Metropolitan Government, the Defendant: (a) received a copy of G’s post office post office personal card (credit card number: H) from a male with the name-free male sent by the Defendant; and (b) stored the password known to the above E on the back of the card in order to withdraw the money deposited due to the Defendant’s criminal conduct.

The Defendant, including this, kept 3:0 on May 11, 2016, from around 23:0 to May 22:00, 2016, 30 copies of the physical card, which is an access medium to use for the phishing fraud in the same manner as the previous crime list (1) in the same manner as the previous crime list (2:00).

Accordingly, the defendant, in collusion with the above E, stored access media for the purpose of using it for crime.

2. On May 11, 2016, at a place where the location of the light on May 11, 2016 is unknown, the facts were phone called to the victim D (JT Savings Bank staff) to the extent that the victim did not have any intent or ability to provide the loan.