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(영문) 서울남부지방법원 2014.03.13 2013고단3950
전자금융거래법위반등
Text

Defendant

E Imprisonment with prison labor of two years and six months, Defendant A, Defendant B, and Defendant F shall be punished by imprisonment with prison labor of two years and two months, and Defendant C.

Reasons

Punishment of the crime

『2013고단3950』 피고인 A, 피고인 B, 피고인 C, 피고인 D은 평소 알고 지내던 일꾼(현금인출책) 모집책인 피고인 E, 피고인 I의 제의에 따라 중국내 보이스피싱 사기단의 일원으로 카드전달책으로부터 현금카드, 체크카드 등을 건네받아 스마트폰 채팅어플 위챗(Wechat)을 통한 중국내 보이스피싱 사기단의 지시에 따라 카드 1장당 10만 원을 받기로 하고 서울 서남지역, 안산시 일대에서 보이스피싱 사기금을 인출하는 역할을 담당했다.

1. Defendant A or Defendant B shall not transfer or acquire any means of access for electronic financial transactions nor arrange for such transfer or acquisition;

Nevertheless, on October 2013, the card purchase scheme (one tele-market office) of the Bophishing Fraud was made to transfer the card to R et al. using the phone call service or to issue the Mapping passbook. On October 2013, the Defendants sent the card delivery book using Opha Kwikset Services. On October 21, 2013, the Defendants released R’s post office card (S), one (U), one (W), one, one, one, one, one, one, one, one, one, one (Y), one, one, one, and one, one (Y), one, and one, one (AB), one, one, and one, one (AB, and one, one (AB), one, one, one, one, one, and one, one, one, one, one, one, one, and one, one, one, one, one, one, and two, one, one, one, two, one, one, one, two, one, one, one, another, and another.

Accordingly, Defendant A and Defendant B acquired the means of access in the name of another person for electronic financial transactions in collusion with the name singinging fraud group.

2. No person who violates the Electronic Financial Transactions Act by Defendant A, Defendant B, Defendant C, or Defendant D shall transfer or acquire the means of access for electronic financial transactions or arrange for such transfer or acquisition.

Nevertheless, the card of the Bosphishing fraud group.

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