A defendant shall be punished by imprisonment for one year.

Nos. 1 through 21 of seized evidence, and No. 24 of this Decree shall be applied respectively from the accused.

Punishment of the crime

No person shall transfer or acquire any means of access used for electronic financial transactions.

Nevertheless, on October 9, 2014, the Defendant received a proposal from “D,” a person who was known in the Chinese Republic of China, to “C” from “D,” a person who was named in the name of “C,” and “C, with Kwikset, withdraws cash to a designated account,” and intended to withdraw 2% of the withdrawn amount, and withdraw the source of fraudulent damage, such as Bohishing, in cash, and then transfer it to the designated account by “D”.

피고인은 2014. 10. 29. 17:00경 위 일명 ‘D’으로부터 중국 서버의 큐큐(QQ)메신저를 통해 “퀵서비스를 보냈으니 통장과 카드를 받으라”는 연락을 받고 20:40경 광명시 소하로에 있는 이마트 광명소화점 앞에서 우리은행, 하나은행, 기업은행, 새마을금고, 농협 등 6개 계좌를 이용하는데 필요한 체크카드 6개, 카드비밀번호 등을 건네받은 것을 비롯하여, 2014. 10. 9.경부터 같은 달 29.경까지 별지 범죄일람표 기재와 같이 총 21명 명의의 21개 계좌를 이용하는데 필요한 통장, 체크카드, 비밀번호 등 전자금융거래의 접근매체를 양수하였다.

Summary of Evidence

1. Defendant's legal statement;

1. The police seizure record and the list of seizure;

1. 수사보고{모바일메신저(QQ메신저) 대화내용 첨부} 법령의 적용

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of each sentence of imprisonment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Article 48(1)22 of the Criminal Act of confiscation (attached Form 3 of the Statement of Bank Transactions) is generated in the course of withdrawing cash using the physical check card acquired by the crime of acquiring the means of access in this case.