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(영문) 인천지방법원 2018.04.19 2018고단1609
전자금융거래법위반
Text

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

Except as otherwise expressly provided for in any other Act, no person shall transfer or take over any access medium or store, deliver or distribute any access medium while requiring or promising to receive compensation.

On January 2018, the Defendant discovered a notice of the title “D” on the bulletin board for job offering “C” (C, the Philippines community site) by the U.S. member of the U.S. Monetary Board, and would offer 1,50,000 won per day, including the cost per week by delivering the door-to-door gambling by delivering it.

” 라는 제안을 받고 이를 수락하여, 2018. 2. 20. 경 15:34 경 불상지에서 위 챗 메신저로 위 성명 불상 자로부터 체크카드 등이 들어 있는 택배를 수거할 일시와 장소 및 이를 배달할 일시와 장소를 지시 받고, 서울 송파구 백제고 분로 495 방이 2 동 주민센터 근처에서 성명 불상의 남성으로부터 신한 은행 계좌 (E) 와 연결된 체크카드( 카드번호 : F)를 건네받아 불상의 현금 인출 책에게 전달하기 위하여 보관하였다.

Accordingly, the Defendant received and retained the access media in return for promise, knowing that it will be used in the above crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Police seizure records and list of seizure;

1. 수사보고( 피의자의 가방에서 발견된 메모지 사진 첨부 보고), 수사보고( 피의자 A의 위 챗 대화 내용), 수사보고( 피의자 A이 수당을 받은 농협 계좌 확인) 법령의 적용

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 3 of the Act on Electronic Financial Transactions through which the punishment is chosen (or choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the stay of execution (The following sentencing shall be taken into account, etc.):

1. The reason for sentencing under Article 48(1)1 of the Criminal Act is that the Defendant’s participation in the transaction of an access medium, which serves as the basis for committing the phishing fraud, is not good.

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