logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.08.09 2018고단4101
전자금융거래법위반
Text

【Defendant A” is punished by imprisonment with prison labor for one year

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A은 보이스 피 싱 관리 책인 성명 불상자( 카카오 톡 대화명 F, 위 챗 대화명 G) 의 지시에 따라 특정 장소에서 체크카드를 수거하여 지정한 장소로 전달하는 역할을, 피고인 B는 성명 불상자의 지시에 따라 체크카드를 이용하여 현금을 인출한 후 그 현금을 성명 불상 자가 지정하는 계좌로 송금하는 등의 역할을 각각 담당하며, 그 대가로 일정 금원을 성명 불상 자로부터 지급 받기로 하였다.

1. Defendant A

A. On May 17, 2018, at around 12:08, the Defendant, at the Incheon Gyeyang-gu Incheon Gyeyang-gu and at the “I convenience store,” issued an instruction to collect and store a physical check from a person in the name and influence of the manager of the first convenience store to a designated place. The Defendant kept a copy of the Saemaul Treasury Card (K) in the name and influence of the transferor at the convenience store.

B. At around 14:11 on the same day, the Defendant received instructions from the person who was not the name and the person who was the book for the management of Boscam scam in front of the Incheon Gyeyang-gu Incheon apartment 314, and stored one bank cke card (N) of the police officer of the Incheon Gyeyang Police Station, who was the transferor of the physical card, on the one hand.

Accordingly, the Defendant kept access media in collusion with a person who is not a person who is not a person with a name or a person who is not a person with a duty to manage licensing.

2. On May 11, 2018, Defendant B issued an order to collect and withdraw cash from a non-nameless person who is a book for the management of Boak-gu and then transfer to a designated account. Defendant B kept one copy of the bank physical card (P) in the name-non-name-based name-based bank from the transferor, and kept the same from May 17, 2018, as shown in the list of crimes listed in the attached Table, and kept the 13 physical card in total from the transferor of the non-name-based bank card.

In this respect.

arrow