피고인은 탤레그램 대화명 ‘B’의 지시를 받으면서 성명불상의 전화금융사기 조직원으로 일하는 친구 C으로부터 ‘인출책을 소개해 달라.’는 부탁을 받고 페이스북 메신저를 통해 알게 된 D을 소개한 뒤, 일당으로 5만 원에서 10만 원을 받기로 하고 D과 함께 차량을 타고 다니면서 텔레그램을 통해 위 B의 지시를 받으면서 체크카드 명의자를 만나 카드를 수거한 후 현금을 인출하여 무통장 송금하거나, 보이스피싱 피해자를 직접 만나 현금을 전달 받은 후 무통장 송금하는 일을 하게 되었다.

In using and managing the means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that such means of access will be used for any crime, unless otherwise expressly provided for in other Acts, and no one shall borrow or lend any access medium or keep, deliver or distribute such means of access in receiving, demanding or promising any compensation.

A. On March 16, 2020, the Defendant, in collusion with D, was waiting on the vehicle in front of the Ma Fbbbbbbhouse located in Ma, and the above D sent the B BK Bank C a physical card in the name of G (H: card number) and I in the name of the deceased.

B. On March 20, 2020, the Defendant conspired with D, and around March 20, 2020, around the Michuhol-gu Incheon Officetel Ldong, the Defendant waiting on the vehicle, and the above D was delivered by the IBK Enterprise Bank Cock Card (N) in the name of M, and IBK Bank Cown Card (P) in the name of M.

Accordingly, the defendant, in collusion with D, delivered the physical card under the name of the third party while receiving the price.

Summary of Evidence

1. Defendant's legal statement;

1. Each report of investigation has been seized by the suspect.