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(영문) 청주지방법원 2016.06.07 2016고단614
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for eight months.

Nos. 2 and 3 per annum of the total list of seized articles from Defendant A.

Reasons

Punishment of the crime

Defendant

B은 2016. 3. 경 ‘ 위 챗’ 을 이용하여 중국 보이스 피 싱 조직의 조직원인 성명 불상자와 연락하여 보이스 피 싱 범행에 이용되는 체크카드 등 접근 매체를 받아 현금을 인출하는 소위 ‘ 인출 책’ 역할을 맡기로 하고, 이전에 인출 책 일을 알아봐 달라고 한 적이 있는 피고인 A 에게 보이스 피 싱 인출 책 일을 함께 할 것을 제안하여, 피고인 A은 이를 승낙하였으며, 피고인들은 인출금액의 12%( 피고인 B은 4%, 피고인 A은 8% )를 받기로 하였다.

On April 4, 2016, the name influenite of the Chinese Scing Organization was called "Scing Scing Organization D by phone and sending the Ccing Card, etc., and sent it to D through Kwikset Service, and notified Defendant B of the name in the name of the card titleholder and the time to receive the card. On April 4, 2016, Defendant B purchased "Scing phone" to be used to communicate with the Chinese Scing Employees, and sent it to Defendant A and sent it to Defendant A at the Scing Scing Scing Station (referring to the head of Tong or Cclick Card) and the number of Scing phone (referring to the head of Tong or Cclick Card). Defendant A received a contact with Defendant Ckkwikset through the above contact with Defendant B, and Defendant B received 25 U.S. 1 and 414 U.S. S. S. S. 24: 26: 46: 201.

As a result, the Defendants were lent access media for the purpose of using the crime in collusion with their names.

Summary of Evidence

1. Defendants’ respective legal statements

1. The protocol concerning the interrogation of the Defendants to the prosecution

1. Statement made by the police with H;

1. Each protocol of seizure and the list of seizure;

1. The investigation report (the attachment report of the suspect I case) and the investigation report (the suspect B and the suspect B).

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