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(영문) 수원지방법원 평택지원 2017.02.03 2016고단2427
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for ten months, for one year, for one year, and for one year and six months, for each of the defendants B.

Reasons

Punishment of the crime

On August 17, 2012, Defendant A was sentenced to six months of imprisonment for larceny at the Incheon District Court on August 17, 2012 and completed the execution of the sentence on November 28, 2012.

No person shall, in using and managing any access medium, keep, deliver or distribute any access medium with compensation and with the knowledge that it will be used for a crime, unless otherwise provided for in other Acts, or keep, deliver or distribute any access medium with the knowledge that it will be used for a crime.

Nevertheless, on August 2015, the Defendant collected and delivered Swikset Swikset through Kwikset service, and paid KRW 12-150,00 per day on the face of the week.

” 는 제안을 받고 이를 승낙하여, C으로부터 차량 렌트 비 명목으로 55만 원, 퀵 서비스 기사 비용 25만 원을 교부 받고, B가 ‘ 위 챗’ 어플을 통해 피고인에게 보관하여야 할 접근 매체의 명의자, 주소, 연락처 등을 알려주면 피고인이 퀵 서비스 기사에게 배달을 의뢰하여 접근 매체를 건네받아 이를 B에게 전달하고, B가 이를 다시 중국에 있는 성명 불 상의 보이스 피 싱 조직원에게 전달하는 방법으로 보이스 피 싱 사기 범행에 이용하기로 모의하여, 2015. 8. 24. 경부터 같은 해

9. Until September 1, 200, Kwikset service articles received approximately 98 approaches from Kwikset service articles and delivered them to the above B.

On September 16:30, 2015, the Defendant received 17 access media over 16 times in total, as indicated in the Attachment List, from around September 10, 2015, the Defendant received and kept one physical card connected to the I bank account from the Kwikset service articles in the name of one bank and received and retained it from the I bank account, and around that time, until the 10th day of the following month from that time.

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