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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
성명 불상자( 위 챗 대화명 ‘D’) 는 불상의 장소에서 대한민국에 거주하는 불특정 다수에게 전화를 걸어 마치 대출을 해 줄 것처럼 접근하여 보이스 피 싱에 사용할 접근 매체를 받아내는 보이스 피 싱 조직원이다.
The defendant, who came to know through the Internet job-seeking site, received an access medium from the above-mentioned person in the name of the defendant, and delivered it to another person, or received a proposal to give KRW 50,000 per case if he brought it to a designated place.
No person shall keep, deliver or distribute access media with the knowledge that such media will be used for a crime or used for a crime in using or managing access media used for transactions by financial institutions.
Nevertheless, the defendant, even though he was aware that the access media that received an order from the above nameless female to deliver and keep was used for the crime, he received two physical cards (National F.C. G) in the nameless female in the vicinity of the Nam-gu Incheon Metropolitan City, Nam-gu around January 17, 2018 and received one copy of the personal check card ( Post Office Department) in front of the other nameless female in Seoul Special Metropolitan City, Gwanak-gu and one copy of the personal check ( Post Office Department) and one copy of the K card (Korean L) in the name of 16:40 on the same day, he received 340 on the Nam-gu Incheon Metropolitan City, Nam-gu, Seoul, and Y-dong apartment from the nameless female in front of the apartment road in front of the above name, respectively.
Accordingly, the Defendant received and kept each of the above-mentioned access media with knowledge that it will be used for crime.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against M;
1. Police seizure records, list of seizure, and photographs of seized articles;
1. 각 수사보고( 제보자 성명 불상 상선 과의 카카오 톡 대화 내역 첨부, 상 선인 위 챗 대화명...