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(영문) 인천지방법원 2018.11.07 2018고단1779
전자금융거래법위반등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

When gallon seized Doglon, S8 (B) 1 (No. 1) and Dogol c (C).

Reasons

Punishment of the crime

1. On June 18, 2014, the Defendant was sentenced to one year and eight months of imprisonment for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Chuncheon District Court on June 15, 2015 and completed the execution of the sentence on June 15, 2015.

No person shall borrow or lend any access medium, or store, deliver, or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

그럼에도 불구하고 피고인은 2018. 2. 중순경 인터넷 D 사이트를 통해 “ 퀵 서비스를 구함, 하루 일당 20~30 만 원 보장” 이라는 글을 보고 불 상의 보이스 피 싱 조직원과 연락하여 위챗을 통해 체크카드를 수령할 대상 자의 인적 사항을 확인 후 위 대상 자로부터 체크카드를 수령하여 위 조직원이 지정하는 불상자에게 건네주고 건 당 8만 원을 받기로 하였다.

At around 10:57 on March 7, 2018, the Defendant: (a) received one head of the physical card linked to the post office G account from the F in trusting that the Defendant would lend the card from the singish singing staff in Nowon-gu, Seoul Special Metropolitan City; and (b) around that time, the Defendant had the access media Nos. 1 and 2 in the table of crime Nos. 1 and 3 in the table of crime between around 14:28 and 14:28 of the same day; and (c) at the same time, the Defendant kept the access media No. 3 in the table of crime No. 3.

Accordingly, the defendant delivered or stored access media with knowledge that it will be used for crime.

2. No person shall borrow or lend any access medium, or store, deliver, or distribute any access medium, knowing that he/she is to be used for a crime or to be used for a crime;

Nevertheless, on May 2, 2016, the Defendant believed that the Defendant would pay the money when he transferred the card from a non-freshing staff member in the vicinity of the H apartment I of Young-gu, Young-gu, Young-si. H apartment I.

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