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(영문) 서울서부지방법원 2020.05.06 2019고단3186
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for three years and for six months, respectively.

gallon, seized Samsung Tallon, S10G(C).

Reasons

Punishment of the crime

Defendant

B On May 31, 2018, the Incheon District Court sentenced one year to imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) and completed the execution of the sentence on March 27, 2019.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used for a crime.

On August 10, 2019, the Defendant promised that “the Defendant will receive a cream card from the user of Kakakao from him, and then withdraw and pay 500,000 won to him/her via the cream card if he/she again,” with the intent to use the telegram for withdrawal of funds for the crime of Bophishing. On August 10, 2019, at around 20:04, the Defendant received the instructions from those who received the instructions from other names and unclaimed boxes using the Kakaox from the means of access connected to the F (Account Number G) account (Account Number I) of the Michuhol-gu Incheon, and kept the cream card by putting it in custody.

As a result, the defendant, in collusion with a name-free person who uses a telegram, has kept the means of access for criminal use.

On July 2019, the Defendants conspired to have the physical card in the name of the Defendant B transferred to the Bosing Organization in the name of the Defendant during the period of July 2019, and to have the physical card transferred to the other account by using mobile banking and by making a report on the loss of the physical card transferred to the other account.

1. No person who violates the Electronic Financial Transactions Act may transfer a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Defendant

A around July 23, 2019, at the French site, the Kakao Stockholm card was sent to the employees of the Kakao Stockholm.

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