A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 4 shall be confiscated.

Punishment of the crime

[2019 High Order 3666] The telephone financial fraud organization consists of telephone calls from many unspecified victims to induce victims to receive damage money from the account holder; call centers that deceiving victims by means of loan ice, misrepresentation, family abduction, etc.; account solicitation books that are given instructions from account solicitation books; card collection books that collect check cards from account holders; and cash withdrawals that withdraw damage money from the card collection books and then remits the amount of damage money to the account managed by the organization. They are operated in the form of an organization that does not play a different role in preparation for arrest, but instead receives instructions using telephone and message.

In using and managing the means of access, no one shall keep, deliver or distribute the means of access for the purpose of using it for any crime, unless otherwise specifically provided for in other Acts.

피고인은 중국 국적 외국인인 조선족으로 2019. 10월 초순 위챗 아이디 ’B’를 사용하는 성명불상자로부터 국내에서 카드를 수거하고, 그 카드를 이용하여 금원을 인출한 후 송금하는 일을 하면 인출금의 5프로를 주겠다는 제안을 받고, 본건 전화금융사기 조직의 ‘인출책’ 역할에 가담하기로 마음먹었다.

피고인은 2019. 10. 14.경 서울 광진구 능동로 10 뚝섬유원지역 1번 출구 앞 도로상에서 위챗 메신저를 통해 상선(위챗 아이디 ’B’)으로부터 카드를 전달 받으라는 지시를 받고, 같은 날 21:15경 위 장소에서 성명불상의 카드 수거책으로부터 C 명의 신한은행 체크카드 (D) 및 E 명의 신한은행 체크카드(F)를 전달받아 보관하였다.

As a result, the Defendant kept two physical cards, which are means of access, for the purpose of using them for crime.

[2019 Highest 4097] Mandatory insurance.