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(영문) 서울서부지방법원 2020.01.22 2019고단2560 (1)

A defendant shall be punished by imprisonment for two years.

Seized AphoneS (No. 4) shall be confiscated.

An applicant for compensation.


Punishment of the crime

On April 7, 2017, the Defendant was sentenced to ten months of imprisonment with prison labor for a special injury by the District Court, and the period of parole was expired on October 27, 2017 during the execution of the sentence.

"2019 Highest 2560"

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. 6.경 의정부교도소에서 수용되어 있을 당시 알게 된 C(당시 ‘위챗 대화명 D')로부터 “지시에 따라 지정하는 계좌로 돈을 송금해주는 일을 해주면 해당금액의 3%를 주겠다.”는 제안을 받고 이를 수락한 후 성명불상자의 지시에 따라 범죄에 이용될 것을 알면서 체크카드를 건네받아 현금을 인출한 후 이를 다시 지정하는 계좌에 송금하는 속칭 ‘인출책’ 역할을 하기로 마음먹었다.

On July 11, 2019, the Defendant, at around 20:18, kept the E-mail card (F), G’s E-mail card (H), and I’s J body Card (K) in the name of the deceased, from 40 males in the name of the deceased.

By July 19, 2019, the Defendant received and kept the check card under the name of another person, knowing that it will be used for a total of 13 times as shown in attached Table 1.

2. The fraudulent financial fraud organization assumes false phone calls to many unspecified persons by means of leakage of personal information, abduction of family, etc., and deceiving them from victims, and the role of the telephone financial fraud organization is to obtain money from victims, and to offer a telephone call center, a passbook and a card to be used for committing a crime with a server overseas, and a telephone financial fraud organization.