【2016 Highest 1302】

1. No person who violates the Electronic Financial Transactions Act may deliver or keep a means of access knowing that such means will be used for any crime;

피고인은 SNS 메신저 WeChat(이하 ‘위챗’이라 함) 대화방을 통해 알게 된 대화명 ‘C', 'D’, ‘E’을 사용하는 성명불상자들의 지시를 받고 범죄에 이용될 것을 알면서도,

A. On March 10, 2016, around 18:00, keeping in custody one copy of the Busan Bank Account (I) of H’s account in the name of the Busan Bank (J) and one copy of the title Nonghyup Bank Account (J)’s account in the name of the H, which was delivered to “G” restaurant located in “G” in G, G, Ma-si, Ma-si;

B. On March 11, 2016, around 18:30, 2016, he/she shall keep a physical card of one bank account (N) in the name of M (O) and one physical card of the national bank account (P) in the name of O (O), delivered to the “Llaund site” located in K of Gangseo-gu Seoul Metropolitan Government, Gangseo-gu;

C. On March 12, 2016, around 10:00, a new bank e-mail card in the name in the name non-de-delivery name that was delivered to the “RV” located in Q Q of Mapo-gu Seoul, and keep it in custody upon delivery of one copy of the name-de-delivery card;

D. On March 12, 2016, around 10:05, keep one copy of the post office account (U) in the name of T in the name of C, which was delivered to Scusbus, located in Q Q in Mapo-gu Seoul, by door-to-door transfer;

E. On March 12, 2016, around 11:00, the post office account (Y) in the X’s name delivered as a door-to-door to the “W pharmacy” located in Yeongdeungpo-gu Seoul Metropolitan Government V was delivered and kept.

2. 사기 피고인은 2016. 3. 4. 위챗 대화방을 통해 알게 된 대화명 ‘C', 'D’, ‘E’을 사용하는 성명불상자들이 불특정 다수에게 전화를 걸어 금융기관 등을 사칭하여 금원을 편취하는 전화금융사기(속칭 ‘보이스피싱’) 범행을 공모한 자들임을 알면서도, 위챗 대화방에서 “사장님! 저는 멍청하게 붙잡힌 사람들처럼 일하지 않을께요. 일 좀 할 수 없어요 ”, “시키는 일은 다 하겠습니다”, “솔직히 사람 죽이는 거 빼고 강도짓 빼고는 다 할 수 있어요”라고 말하고 자신의...