A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 to 10 shall be confiscated.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access knowing that such means are to be used for any crime in using or managing the means of electronic financial transactions;

피고인은 2019. 10. 2.경 QQ(중국 메신저 프로그램의 일종)에 ‘환전소에서 일을 봐줄 사람을 뽑는다’는 취지의 글을 보고 연락하여 성명불상자로부터 ‘카드를 몇 개 줄 것인데 그 카드와 연동된 계좌에서 돈을 인출하여 우리가 지정하는 계좌로 송금해주면 인출하는 금액의 7%에 해당하는 금액을 보수로 주겠다.’는 취지의 제안을 받고 이를 수락하였다.

The Defendant’s day is a simple withdrawal of cash with a e-mail card received simply and remitted to a designated account, and its remuneration was set at 7% or more of the withdrawn amount, and it was delivered to a card for cash withdrawal at every other place. In the process of delivery of the card, she received an instruction from any other group as soon as possible, and received a statement to the effect that she is another place in the process of delivery of the card. Thus, even though he was aware that the money withdrawn from the e-mail card would be used for scaming crimes, he would have been transferred to the account under the direction of the recipient of the above e-mail, and then would have been able to bring the money back to the e-mail, and would have received the e-mail card and again bring the money back to it, and would have been able to play the role of e-mail for the purpose of using the fee.

On October 10, 2019, the Defendant: (a) around 20:14, at around 20:14, in accordance with the direction of the above bearers, kept a copy of a corporate bank card in the name of C (in connection with the corporate bank D account) and a card card in the name of E (in connection with the F bank G account) from the collection book, and (b) from October 8, 2019 to October 10, 2019.