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(영문) 의정부지방법원 2018.11.29 2018고단3975
전자금융거래법위반
Text

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.

Reasons

Punishment of the crime

No person of the 2018 Highest 3975 shall lend or lend any access medium or store, deliver or distribute such medium with knowledge that such medium is to be used for a crime or to be used for a crime.

피고인은 보이스 피 싱 조직 상선인 성명 불상자( 일명 C, D) 가 위 챗 등을 통하여 지시를 하면 타인 명의 체크카드를 받아 해당 체크카드를 이용하여 현금을 인출한 후 성명 불상자가 알려주는 계좌로 입금하기로 하였고, 그 대가로 하루 30만 원을 받기로 하고, 2018. 9. 13. 20:28 경 부천시 E에 있는 F 모텔 앞 길에서, 퀵 서비스 기사를 통하여 G 명의 국민은행 체크카드 1 장 (H) 을 교부 받아 보관하였다.

Accordingly, the defendant, in collusion with name-free boxes D, C, etc., stored access media for the purpose of using them for crime.

The Defendant agreed to receive KRW 300,000 per day in return for lending an account to a person with no name. On September 4, 2018, the Defendant sent a physical card connected to the Defendant’s agricultural bank account under the name of the Defendant, which is an access medium to the NA (I) account, from the Gangnam-si bus terminal located in Gangseo-si, Yeung-si, Haeung-si, Haeung-si, Haeung-si, Haeung-si on September 4, 2018, and notified the password of the above physical card through the Kakao Stockholm.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

"2018 Highest 3975"

1. Statement by the defendant in court;

1. Seizure records;

1. 체크카드 사진, 카카오 톡 대화내용, 각 위 챗 대화내용 『2018 고단 4409』

1. Statement by the defendant in court;

1. Statement made by the police to J;

1. Application of the Acts and subordinate statutes governing cartox dialogue and the new data of the Association;

1. Article 49 (4) 2 of the relevant Act and Articles 49 (4) and 6 (3) 3 of the Electronic Financial Transactions Act (a point of keeping access media, choice of imprisonment), Article 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (a point of lending access media and choice of imprisonment) concerning facts constituting an offense;

1. The former part of Article 37 of the Criminal Code, Article 38 Section 1 of the Criminal Code, which increases concurrent crimes.

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