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(영문) 서울중앙지방법원 2017.08.22 2017고단4171

사기방조등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 9 shall be confiscated.

Reasons

Punishment of the crime

On February 12, 2015, the Defendant was sentenced to imprisonment with prison labor for not more than two years due to interference with the execution of special duties in the Chuncheon District Court's original branch on September 30, 2016, and completed the execution of the sentence.

On May 2017, the Defendant accepted a proposal to the effect that, if the Defendant, who reported the curriculum of the Defendant posted on the Internet job-seeking site and contacted with the Defendant, deposited money to the following account designated by the Defendant, from a person who was not the name of the organization that caused the occurrence of the telephone finance fraud (one scamscams) to receive a cam card, etc., he would be punished from 2 million won to 3 million won in one month, and he was able to perform the role of withdrawing and delivering the amount of fraudulent damage by receiving the cam card, etc. in accordance with the instructions of the said camscams.

1. No person who violates the Electronic Financial Transactions Act shall 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 access medium used for transactions by financial institutions;

Nevertheless, on June 8, 2017, the Defendant received the head of Songpa-gu Seoul Metropolitan Government C from a person who has no name in the name of the defendant around 11:45.

’ 라는 취지의 위 챗 메시지를 받고, 같은 날 11:47 경 서울 송파구 C 주차장에서, 전화금융 사기 등의 방법으로 피해를 당한 사람들이 송금한 피해금액을 인출하는데 사용할 목적으로, 성명 불상의 퀵 서비스 기사가 배달한 D 명의의 KB 국민은행 체크카드( 카드번호 : E) 1 장을 건네받은 것을 비롯하여, 2017. 5. 15. 경부터 위 일 시경까지 별지 범죄 일람표 기재와 같이 총 16 장의 타인 명의 접근 매체를 건네받았다.

As a result, the Defendant, in collusion with the Defendant, received and kept another’s access media through the Kwikset Service Delivery Officer for the purpose of withdrawing the money to be remitted by the victims of Bosing.

2. Aid and abetting fraud.