beta
(영문) 서울중앙지방법원 2015.02.06 2014고단9581

전자금융거래법위반

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.

Defendant 1 through 7 of seized evidence.

Reasons

Punishment of the crime

In order to avoid the crackdown between investigation agencies and financial authorities, a new financial fraud organization, such as singing, acquires the means of access to electronic financial transactions under another person's name through the "passbook solicitation" composed of braille systems, and uses it for crimes.

Defendant

A around December 1, 2014, when delivering goods to be used for committing a crime from an online service staff member, he/she was proposed to offer KRW 100,000 per day when he/she delivered goods to him/her through the Internet site, and accordingly, he/she will take the role of delivering the means of access after receiving the means of access, etc. according to the instructions of the staff member. On November 201, 2014, Defendant B, upon receiving a proposal from the above staff member to the same purport from the above staff member, conspired with each other in order to perform the role of delivering the means of access, etc. in compliance with the instructions, or reporting whether another “passbook solicitation” was properly performed in nearby surveillance and delivery. From December 3, 2014 to December 3, 2014, Defendant B took part in the criminal act by inserting the means of access containing the means of access, etc. received through Kwik Service in accordance with the instructions of the above staff member.

Defendant

A around 12:00 on December 4, 2014, at the same time, around 12:0, at the street near the subway line 5 subway lines located in the subway line 134 on the unification of Jongno-gu, Jongno-gu, Seoul, it received instructions from the above steering staff to cell phone, “On the part of Kwikset Service, who received goods from E near the exit of the West Station No. 3, and waiting in the atmosphere,” and through Kwikset Service, received six copies of means of access, such as in the attached list of crimes, such as the Ckwikset Card of the Bank in the name of F, through Kwikset Service. Defendant B received orders from the above steering staff to “on the part of E in the vicinity of the exit of Seodaemun Station No. 3, a person who was living in the vicinity of the Seodaemun Station No. 134,” and at the same time, received the attitude and means of access of Defendant A.