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(영문) 인천지방법원 부천지원 2016.07.08 2016고단902

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 13 shall be confiscated.

Reasons

Punishment of the crime

No person shall issue a transaction instruction in electronic financial transactions or transfer or take over any access medium used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, the Defendant was aware of the early April 2016.

C로부터 위챗이라는 모바일 채팅앱을 통해 중국에서 불특정 다수의 피해자들에게 성매매를 알선하는 것처럼 거짓말하여 돈을 송금 받거나 금융기관 직원을 사칭하여 돈을 송금 받는 등의 방법으로 속칭 보이스 피 싱 사기 범행을 저지르는 성명 불상자를 소개 받고, 피고 인은 위 성명 불상 자로부터 사기 범행에 이용될 계좌에 연결된 접근 매체를 양수 받아 그 계좌로 송금된 사기 피해금액을 현금으로 인출하거나 위 성명 불상 자가 지시하는 다른 계좌로 송금하는 등의 역할을 담당하고 인출하거나 송금한 돈의 4% 정도를 수고비로 받기로 하였다.

At around 13:30 on April 26, 2016, the Defendant, via the above mobile hosting app, called that the above name in the name in the name in the name in order to call that the e-mail card, etc. connected to the account to be used for the commission of the e-mailing crime would be generated through the e-mail services. At around 14:00 on the same day, the Defendant acquired two copies of the e-mail card connected to the e-mail bank account (D) and the e-mail bank (F) in the name in the name of another in the name in the name of the e-mail, which was delivered to the e-mail services.

In addition, on April 26, 2016 and April 27, 2016, the Defendant acquired the access media, such as passbook and eck card, connected to a total of seven accounts from the person under the name of the Defendant, such as the list of crimes, around April 26, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the suspect against each prosecutor of the defendant;

1. The contents of hosting dialogues;

1. Application of the Acts and subordinate statutes of seizure records and photographs of seized articles.