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(영문) 인천지방법원 2017.09.07 2017고단5453
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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 / 카카오 톡톡 대화명 : E) 는 불상의 장소에서 보이스 피 싱 콜 센터를 운영하고 있는 총책이다.

The Defendant, who is a university student studying in the United States and living in the house after returning to Korea with his school and living in the house, was aware of his name in the process of searching a large-scale part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part-time part of the part-time part-time part-time part-time part-time part-time part-time part of the part-time part-time part-time part-time part of the part-time part-time part-time part-time part of the part-time part-time part-time part-time part-time part of

Except as otherwise expressly provided for in any other Act, no one shall borrow or lend any access medium, or store or distribute such medium while requesting or promising to receive compensation in order to issue a transaction instruction in financial transactions or to secure the authenticity of users and transaction details, or use or manage the access medium, such as an electronic card, password, etc., and keep, deliver or distribute such access medium knowing that it will be used for a crime.

Nevertheless, around 12:00 on July 13, 2017, the Defendant received and kept one physical card connected to H’s bank account (I) from G in Nam-gu, Incheon, Nam-gu in accordance with the direction of the person who was not killed in the above name, and kept five physical cards on the same day as indicated in the list of crimes in the attached list of crimes.

Accordingly, the defendant had been aware that he could be used in the crime, but stored the access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of each police officer against J, K, and H;

1. A protocol of seizure and a list of seizure;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 49 (4) 2 and Article 6 (3) of the Act on the Electronic Financial Transactions and the Selection of Punishment for the Crime.

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