전자금융거래법위반등
A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence Nos. 1 through 19 (Seoul Central District Prosecutors' Office pressured in 2017).
Punishment of the crime
The Defendant, from January 6, 2017, received access media used for telephone financing fraud in accordance with the direction of a person who was not killed in the name, and then withdrawn and delivered the amount of damage and acquired the amount of compensation.
No person shall transfer or take over any access medium in using or managing the access medium used for transactions by financial institutions.
그럼에도 불구하고 피고인은 2017. 1. 19. 22:20 경 위 성명 불상 자로부터 ‘ 서울 강서구 C 앞에서 장을 받아 라’ 는 취지의 위 챗 메시지를 받고, 같은 날 22:35 경 서울 강서구 C 앞길에서, 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 포함하여 2017. 1. 17. 22:00 경부터 2017. 1. 19. 23:10 경까지 별지 범죄 일람표 (1) 기 재와 같이 같은 방법으로 총 17 장의 타인 명의 접근 매체를 건네받았다.
Accordingly, the defendant, in collusion with a name-free person, acquired another's access media used in the transaction of financial institutions.
On December 24, 2016, the Defendant: (a) accepted a proposal from a person without a name (hereinafter “F”) in China to the effect that “if he/she withdraws and deposits money with a physical card, he/she will be punished by KRW 2 million to KRW 3 million per week”; (b) returned home on the next day; and (c) carried out the role of withdrawing and delivering the money by receiving the physical card in accordance with the direction of the person without a name (hereinafter “person without a name”).
A person who has lost his/her name from January 13, 2017 to the same month.
1. From 18.0 to 18.00, the victim G calls to the victim G to misrepresentate modern capital staff and remains at present.