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(영문) 인천지방법원 2018.11.21 2018고단7027
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

스마트 폰 어 플 리 케이 션 ‘ 위 챗’ 의 대화명 ‘C’ 을 사용하는 성명 불상자는 속칭 ‘ 보이스 피 싱’ 조직에서 피해 금원을 인출ㆍ송금하는 ‘ 송금 책’, 체크카드 ‘ 수거 책’ 등을 모집하여 그들에게 일을 지시하는 사람이고, 피고인은 2018. 8. 경 성명 불상 자로부터 “ 다른 사람의 체크카드를 수거해 이를 이용해 현금을 인출한 다음 송금해 주면 일당 30~40 만 원을 주겠다.

“Along with the knowledge that the act may be related to an unlawful or a crime, “” committed the following crimes in the process of withdrawing the amount of damage equivalent to KRW 10 million on a daily basis from the 16th day of the same month as a means of remittance or collection, and remitting it to a person with no name, while receiving a proposal, and in the process of receiving a total of KRW 3.5 million during the period of the crime, the following crimes were committed:

No person shall keep, deliver or distribute any access medium while knowing that he/she will receive, request or promise any consideration, or use it for a crime.

Nevertheless, on September 19, 2018, the Defendant: (a) entered the password in the D community service center No. 6 of the 09:14; and (b) received the e-mail card in the D community service center; and (c) received the e-mail card, and kept the e-mail card in the F name from September 19, 2018 to September 11, 2018; (b) kept the e-mail in the Seoul Gangnam-gu D community service center No. 6 of the same day; and (c) received the e-mail card in the F name from September 1, 2018 to September 19, 2018; and (d) kept the e-mail card in the name of the F; and (e) kept the e-mail card in the name of the Korean bank e-mail card in the name of the J; and (e) kept the e-mail card in the attached Form 25 to September 25, 2018.

Accordingly, the defendant is aware that he will be used for crime at the same time as he receives compensation.

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