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(영문) 인천지방법원 2017.08.10 2017고단1776
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for eight months and for two years, respectively.

No. 4 of the seized evidence A.

Reasons

Punishment of the crime

[2] Defendant A was sentenced to five years of imprisonment for a crime of violation of the Act on the Punishment of Sexual Crimes and Protection, etc. of Victims thereof (special robbery, rape, etc.) in the Seoggu District Court’s branch on January 22, 2009, and the execution of the sentence was terminated at the racing prison on March 21, 2014. Defendant B was sentenced to six years of imprisonment for a crime of violation of the Act on the Punishment of Sexual Crimes and Protection, etc. of Victims Thereof on October 1, 2009, and completed the execution of the sentence in the lawsuit of the second intersection of North Korean Branch on October 24, 2015.

[2] In using and managing an access medium [2017 Highestest 1776] No person shall borrow or lend an access medium or store, deliver or distribute it with the knowledge that it is intended to use it for a crime or would be used for a crime, unless otherwise specifically provided for in other Acts.

1. 피고인 A 피고인은 2017. 3. 6. 경 랜덤 채팅 어 플 리 케이 션인 ‘ 영 톡’ 을 통해 알게 된 위 챗 닉네임 ‘E ’으로부터 돈을 전달 받아 송금해 주는 ‘ 큰 장’ 일을 해 주면 일당 20만 원을 주겠다는 제안을 받고 이에 응하여 돈을 전달 받으려 대기하던 중 위 ‘E ’으로부터 일이 잘못되었으니 철수하라는 지시를 받고 철수하여 대기하던 중 카드를 전달 받으라는 지시를 받았다.

Accordingly, around March 6, 2017, the Defendant received and stored an access medium with the knowledge that it will be used for a crime by delivering one copy of F, SC Bank Card (G) 1, F F, Enterprise Bank Card (H), and I’s Saemaeul Credit Card (J) 1, from the delivery book in accordance with the direction of the above “E,” in front of the Bupyeong-gu Incheon, Bupyeong-gu, Incheon.

2. 피고인 B 피고인은 2017. 3. 6. 경 인터넷 검색을 통해 알게 된 위 챗 닉네임 ‘E ’으로부터 카드를 전달 받아 돈을 인출한 후 송금 하면 수당을 주겠다는 제안을 받고 보이스 피 싱 피해 금 인출 일이라는 것을 알면서도 돈을 벌기 위해...

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