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(영문) 인천지방법원 2018.10.25 2018고단5897

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

The Defendant, under the direction of the person who was unable to receive his name, collected the physical card from an employee in charge of the phishing crime and delivered it to another employee in charge of the phishing crime.

피고인은 스마트 폰 채팅 어 플 리 케이 션 위챗을 통해 ‘C’ 이라는 별칭을 사용하는 성명 불상 자로부터 “ 체크카드를 수거한 뒤 여성 안심 택배 물품보관함 등에 배달하여 주면 서울은 1건 당 4만 원, 인천ㆍ경기는 1건 당 6만 원, 그 외 지역은 10만 원을 주겠다.

It has received a proposal to the effect that " and accepted it and received and delivered it to another person's name."

Except as otherwise expressly provided for in any other Act, no person shall lend or lend any access medium, or store, deliver or distribute such medium with the knowledge that it will be used for any crime or for any crime.

Nevertheless, in accordance with the order of the above "C", the Defendant: (a) 1 copy of the National Bank Body Card (F) in the name of the E from the front side of the Dong-gu, Ansan-si, Busan-si on August 7, 2018; (b) 1 copy of the National Bank Body Card (H) in the name of G from the front side of the 15:20-dong, Bupyeong-gu, Incheon, Bupyeong-gu, Incheon, New Apartment 106-dong, Seoul, at around 106-dong, 15:5 on the same day.