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(영문) 인천지방법원 2016.06.09 2016고단1658

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for six months.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

피고인은 중국 조선족으로서 2016. 3. 7. 관광 목적으로 입국한 사람으로서, 성명 불상자( 일명 C, 큐 큐 아이디 ‘D’) 는 중국에서 위쳇을 통하여 피고인에게 체크카드 등을 받을 장소, 비밀번호 등을 알려주며 지시하는 역할을, 피고인은 건 당 10만원을 받기로 하고 통장과 체크카드를 건네받아 현금을 인출하거나 다른 공범에게 건네주는 역할을 각 담당하여 접근 매체를 양수하기로 순차 공모하였다.

Except as otherwise provided for in any other Act, no person shall transfer or acquire any access medium in using or managing any access medium for electronic financial transactions.

At around 16:50 on March 21, 2016, the Defendant received instructions from the above C, and received e-mail cards (J) and e-mail cards (M) connected to the new bank account (L) in the name of H from G, and received e-mail cards (M) connected to the new bank account (L) in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of G police statement;

1. A protocol of seizure and a list of seizure;

1. 압수물 사진, A 체 9 포 당시 현장사진, 제포자와 피의자 A 큐 큐 대화사진, 피의자 A에게 보내온 공범 문자 사진, 중국 총책 C의 대화내용 사진, 수사보고( 체포 직후 피의자의 증거 인멸 시도 등), 피의자 A과 일명 D의 위 쳇 대화내용, 개인별 출입국 현황 법령의 적용

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions, Article 30 of the Criminal Act (a point of transfer of an electronic financial access medium), and the selection of a sentence for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. The reason for sentencing under Article 48(1)1 of the Confiscation Criminal Act committed the instant crime only 14 days after the Defendant entered the Republic of Korea.

After being arrested by an investigative agency, the collection of foreign Singishing places (the account and e-mail card, and the withdrawal of damage).