A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

피고인은 중국에 있는 소위 ‘보이스피싱’ 조직원인 D로부터 ‘QQ'라는 채팅 어플리케이션을 통해 실시간으로 지시를 받아 보이스피싱 범행에 사용될 계좌에 연결된 체크카드 및 현금카드를 모집하고, 그 계좌에 입금된 돈을 인출하고, 이를 다시 국내에서 성명불상의 조직원에게 전달하는 역할을 하는 사람으로서, D 및 성명불상의 조직원 등과 함께 국내 불특정 다수 피해자들을 상대로 금융기관 등을 사칭하여 위와 같이 모집한 계좌로 돈을 입금받아 편취하기로 공모하였다.

1. No person who violates the Electronic Financial Transactions Act may transfer a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

On January 14, 2015, the Defendant collected the above e-mail cards and cash cards, etc. from D, under the direction of D to “the collection of e-mail cards connected to the new bank account in the name of F in the military E-mail (G), the e-mail cards connected to the new bank account in the name of I (K), the cash cards connected to L (M) bank account in the name of L, the e-mail cards connected to the bank account in the name of P (P), and the e-mail cards connected to the NA bank account in the name of R (S).”

Accordingly, the defendant, in collusion with D, acquired the means of access.

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