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(영문) 인천지방법원 2018.10.25 2018고단6702
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

The Defendant, under the direction of the person who was unable to receive his name, collected the physical card from an employee in charge of the phishing crime, and decided to take charge of withdrawing and remitting the amount of damage using the physical card.

On September 5, 2018, the Defendant accepted a proposal to the effect that the Defendant would collect the check from a person without the name named ‘D' and withdraw cash and transfer the check, and then collect the check card in the name of another person and then withdraw and transfer the cash.

Except as otherwise expressly provided for in any other Act, no person shall knowingly use or use for any crime, or lend or lend any access medium with the intent to use it, or with the promise to use it for any crime, or store, deliver or distribute such medium.

Nevertheless, on September 5, 2018, the Defendant received and kept one copy of the National Bank Written Card (F) in the name in the name of E from the person in distress near the port located in Guro-gu, Guro-gu, Seoul at the center of Guro-gu, 174, for the purpose of using it for the singishing crime, from around September 11, 2018, and received a total of six copies from September 11, 2018, and received a total of six copies as indicated in the list of crimes in the separate list of crimes.

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