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(영문) 서울중앙지방법원 2018.09.05 2017고단8952
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The evidence No. 748 of the Seoul Central District Public Prosecutor's Office, seized, No. 2018, is 1 to 748.

Reasons

Punishment of the crime

[2017 Height 8952] No person shall transfer or acquire any access medium used in electronic financial transactions unless otherwise expressly provided for in any other statute.

Nevertheless, on February 15, 2017, the Defendant was offered a proposal that “C” from a name-free person who became aware of through a cover of “C” page on the Internet page (hereinafter “C”), to grant a loan of KRW 50 million for each week, and KRW 20 million for every six months thereafter,” and accordingly, the Defendant transferred access media by delivering the Defendant’s business bank (E), Korea Bank (F), and the physical card and password, which are access media to the account of the National Bank (G), and the OTP card to the non-resident on February 15, 2017, to the end of February 15, 2017.

[2018 Height 1091] No person shall, in using and managing electronic financial transaction access media, keep, transmit and distribute access media with the knowledge that such media will be used for a crime or for a crime, unless otherwise specifically provided for in any other Act.

피고인은 인터넷을 통해 아르바이트를 찾던 중 위챗을 통해 대화하게 된 보이스 피 싱 조직원인 성명 불상자( 위 챗 닉네임: H, 아이 디: I, 이하 ‘H’ 라 한다 )로부터 ‘ 택배를 받아 지정하는 사람에게 전달하면 일당 15만 원을 주겠다’ 는 제안을 받고 이를 수락하였다.

On January 30, 2018, the Defendant, at around 20:00, with the direction of H around 20:0 on the road from the Kwikwikset service article, has three door boxes in the name of another person [i.e., the Kokset Bank's Postal Card (Serial L, ii. M bank's Postal Card (Serial N), iii the Saemaul Bank's Postal Card (Serial No. O), iv. Postal Card (Serial P) in the name of the deceased, and then deliver it to the person designated by H.

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