Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, this judgment is delivered to Defendant A.

Punishment of the crime

Defendant

B On December 5, 2017, the Daejeon District Court rendered a two-year suspended sentence of imprisonment with prison labor for a special injury on the part of the Daejeon District Court's branch, and on December 13, 2017, the judgment became final and conclusive.

The Defendants, who received and delivered the check cards, etc. connected to the borrowed-name account to be used in the fraud of telephone finance from the person in the name of the accused, had the intent to collect and keep them, and had the intent to give 10 to 150,000 won per day.

No person shall keep, deliver, or distribute any access medium for electronic financial transactions with the knowledge that such medium is to be used for a crime or to be used in such crime.

1. 피고인 A 피고인은 ‘ 위 챗’ 문자를 통하여 보이스 피 싱 조직원인 성명 불상자( 위 챗 ID: D, 닉네임: E)로부터 지시를 받고, 2018. 5. 2. 15:10 경 서울 관악구 F 아파트 관리실에서 G 명의 국민은행 계좌 (H) 의 체크카드 1 장을 받아 보관하였다.

In addition, the Defendant conspiredd with the name influenite, and delivered or kept six copies of the physical card, which is a medium approaching electronic financial transactions, in consultation with the Defendant, from April 26, 2018 to May 2, 2018, with the knowledge that all of them will be used for the same crime in the same manner as shown in attached Table 1, on six occasions.

2. 피고인 B 피고인은 ‘QQ’ 문자를 통하여 보이스 피 싱 조직원인 성명 불상자( ‘QQ’ 닉네임: I)로부터 지시를 받고, 2018. 5. 3. 01:00 경 대전 서구 J에 있는 주택 배전함에서 G 명의의 KB 국민은행 체크카드 1 장( 카드번호 H), K 명 의의 우리은행 체크카드 1 장( 카드번호 L) 을 수거하여 보이스 피 싱에 이용되는 타인 명의 체크카드를 보관하였다.

In addition, the Defendant, in collusion with a name-free person, was aware that the Defendant would be used for a crime on five occasions between April 30, 2018 and May 3, 2018, as described in attached Table 2, is an access medium for electronic financial transactions.