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(영문) 전주지방법원 2018.09.06 2018고단1302
공갈방조등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

The seized No. 1 [OTP, C.) shall be confiscated.

Reasons

Punishment of the crime

"2018 Highest 1302"

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall receive, request or promise any consideration, or lend, keep, deliver or distribute any access medium knowing that such medium will be used for any crime;

Nevertheless, on May 27, 2018, the Defendant was offered a proposal to the effect that “I will give KRW 300,000 per case to a person who received a passbook, etc. in another person’s name and keeps it in custody,” and accepted the loan from the nameless box (F).

On June 5, 2018, when the defendant knew that he will be used for a crime in accordance with the order of the above person without his name, he received a passbook, physical card, andOTP number generating machine connected to G from G to the C (H) account in front of the Changwon Central District Office of Changwon-si, Seoul, Seoul, at around 381, from G, and discarded the passbook, and the head of the passbook, the check card, and the check card, upon informing the above person without his name of the information through I "I". The OTP number generating machine was stored until June 7, 2018 in order to notify the PP number whenever the above person with no name, etc. needs to be used for the crime. In return, 300,000 won was delivered to the C cooperation account under the name of J.

Accordingly, the defendant received and stored access media while being aware that he will receive compensation and will be used for crime.

2. In the case of an organization of telecommunications financial crimes with a base for aiding and abetting China as a base, such as deceiving victims or inducing victims to take photographs, etc. by deceiving them or inducing them to make obscene attitude by means of misrepresenting their employees, etc. using the organization management, mobile phones, etc., and then soliciting “col center,” an account to be used in committing a crime, or a medium of access connected thereto.”

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