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(영문) 서울중앙지방법원 2017.08.17 2017고단4201
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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.

Reasons

Punishment of the crime

피고인은 2017. 5. 경부터 보이스 피 싱 범행에 이용되는 접근 매체를 모집 및 유통하는 성명 불상자( 위 챗 닉네임 ‘C', 이하 ‘C’ 이라 한다 )로부터 대포 통장 및 체크카드 등 접근 매체의 운반 및 전달 등을 지시 받아 이를 수행하였던 사람이다.

No person shall keep, deliver or distribute any means of access to electronic financial transactions, knowing that such means will be used for committing a crime.

Nevertheless, around 14:00 on June 13, 2017, the Defendant, in accordance with the direction of Seongdong-gu Seoul, Seongdong-gu, Seoul, and the third floor, kept the above physical card in order to deliver it to the person without name (presumed as "G"), as instructed by the above "C", after having received from the person without name (presumed as "E"), one copy of the e-mail card (the card number F), which is an access medium, with knowledge that it will be used for telephone finance fraud, etc., on the same day, around 16:50 on the same day.

Accordingly, the defendant, in collusion with the above "C", has kept access media used in electronic financial transactions while being aware that it will be used for crime.

Summary of Evidence

1. Statement by the defendant in court;

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

1. 피고인의 현장 도착 장면 및 자동차 내 접근 매체 소지, 위 챗 캡 처 화면 법령의 적용

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Electronic Financial Transactions Act 2 and Article 6 (3) 3 of the same Act, Article 30 of the Criminal Act;

1. Article 62 (1) of the Criminal Act suspended execution (see, e.g., Article 62 (1) of the Criminal Act (see, e., the facts that the defendant led to the crime of this case and repents his mistake, that there is no record of punishment for the same crime, and that three

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

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