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(영문) 인천지방법원 2018.02.09 2017고단8974

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for a term of one year and four months.

one (D) 1 (No. 1) and E in the name of a savings bank in the name of seized C.

Reasons

Punishment of the crime

성명 불 상의 보이스 피 싱 총책 일명 ‘N’ 은 해외에 서 보이스 피 싱 콜 센터를 운영하면서, 국내에 있는 ‘ 장 주( 대포 통장 명의자)’, ‘ 대포 통장 수거 책’, ‘ 인출 책’, ‘ 송금 책’ 을 모집하여 그들에게 각자의 역할을 지시한 후, 보이스 피 싱으로 취득한 금액의 일부를 지급하는 사람이고, 피고인은 2017. 11. 하순경 위 챗 메신저를 통해 위 N과 접촉하여, 위 N으로부터 보이스 피 싱에 사용되는 체크카드를 수거하고, 그 체크카드 연결계좌에 입금된 피해 금을 인출하여 위 N이 지정한 다른 성명 불상의 현금 수거 책에게 전달해 주면 일당으로 인출한 피해 금의 3% 또는 20만 원을 주겠다는 제안을 받고 이를 승낙함으로써 위 N 과 보이스 피 싱 범행을 공모하였다.

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall lend or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for a crime, in using or managing any access medium;

Nevertheless, on December 1, 2017, the Defendant received and kept two physical cards, such as the card (F) and company bank body cream cards (J) from the P station near the P station located in Suwon-si P, Suwon-si, the Defendant continued to receive and keep two physical cards from the P station near the P station located in Suwon-si, Suwon-si, and the Defendant received and kept two physical cards from the P station near the P station located in the P station located in Suwon-si, Suwon-si: 13:00 on the same day, and the Defendant continued to receive and deliver the card to the P station number 17:0 on the same day, and the non-name card number 1:7:0 on the date on which the P station located in Suwon-si, Suwon-si, the Defendant continued to receive and keep the card from the P station located in the P station located in Suwon-si, and the non-name card number 1:7:0 on the same day.