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.

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

피고 인은 위 챗 대화명 ‘C '를 사용하는 성명 불상자의 지시를 받고 카드를 전달하다 체포된 경험이 있고, 당시 조사를 받으면서 이와 같이 유통된 카드가 보이스 피 싱 범죄에 사용된다는 설명을 들어 자신이 전달한 카드가 보이스 피 싱 범죄에 이용될 것을 알면서도 재차 ’C' 의 지시를 받아 2018. 3. 5. 13:35 경 부천시 D에 있는 건물 1 층에서 E 명의의 국민은행 계좌 (F )에 연결된 체크카드를 비롯하여 별지 범죄 일람표 기재와 같이 총 4 장의 체크카드를 전달 받아 각 보관하였다.

Accordingly, the defendant, knowing that he will be used in the crime, stored an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of suspect interrogation of the defendant (No. 20 No. 5 of the evidence list);

1. Copy of each protocol concerning the examination of suspects of G and E;

1. Answers to requests for the provision of financial transaction information and replies to requests for financial information;

1. Investigation report (to hear statements by a arrested police officer H phone);

1. Application of Acts and subordinate statutes on seizure records;

1. Article 49 (4) 2 and Article 6 (3) 3 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act on the suspended execution;

1. The community service order under Article 62-2 of the Criminal Act;

1. The crime of transferring electronic financial transaction access media for the reason of sentencing under Article 48(1)1 of the Confiscation Criminal Act requires strict punishment in that such transfer of access media can be used for a very large amount of harm and injury to society, such as fraud, illegal gambling, etc. against many unspecified victims or illegal gambling sites.