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(영문) 의정부지방법원 2018.08.17 2018고단2794
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 1 to 9 each shall be confiscated.

Reasons

Punishment of the crime

피고인은 2018. 6. 15. 경 인터넷 구직사이트 ‘ 알 바 천국’ 을 통해 ‘ 당일 알바 ’를 검색하여 휴대전화 ‘ 위 챗’ 메신저 닉네임 ‘C’ 이라는 보이스 피 싱 조직원 성명 불상자( 이하 'C' 이라고 한다) 가 인터넷 사이트에 게시한 글을 보고 연락하였고, 위 ‘C '로부터 “ 스포츠 토토 도박 금을 환전하는 일인데 경비 및 인출금액의 약 2%를 주겠다.

After accepting the proposal to the purport that “,”, from June 18, 2018 to June 1, 2018, the C has been performing the role of receiving and keeping the C Card on the condition that approximately KRW 50,000 of the daily expense and the withdrawn amount are paid by 2%, and remitting it to the designated account by withdrawing cash.

Accordingly, around 09:50 on June 20, 2018, the Defendant received an order from “C” from “C,” and received a copy of F F’s F’s physical card (credit card number: G) contained in the door-to-door box, and received and stored the physical card, which is a total of eight approaching media, two times, as indicated in the attached list of crimes.

Accordingly, the defendant, knowing that he will be used for the crime in return for compensation, has kept an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Records of seizure (voluntary submission), list of seizure, investigation report (Attachment to physical cards and photographs seized by a person who has been subject to seizure), and photographs of the cards seized;

1. 수사보고( 피의자 A의 위 챗 대화내용, 대화명 :C), 대화명 :C 과의 위 챗 대화내용 캡 쳐 사진, 수사보고( 피의자 A의 스카이 프 대화내용, 대화명 :H), 대화명 :H 와의 스카이 프 대화내용 캡 쳐 사진 법령의 적용

1. Article 49(4)2, Article 6(3)2 (a) of the Act on the Electronic Financial Transactions and Trade (a point of keeping an access medium for consideration) concerning criminal facts, Article 49(4)2, and Article 6(3)3 of the Act on the Electronic Financial Transactions and Trade (a point of keeping an access medium for use of crime)

1. The Commercial Concurrent Crimes Act.

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