Text
A defendant shall be punished by imprisonment for one year.
Seized evidence No. 10 shall be forfeited from the defendant.
Reasons
Punishment of the crime
휴대전화 어 플 리 케이 션 ‘ 위 챗’ 닉네임 ‘C’ 등을 사용하는 성명 불상자는 ‘ 보이스 피 싱’ 조직에서 피해 금원을 인출ㆍ송금하는 속칭 ‘ 송금 책, 전달 책’ 을 모집하여 그들에게 일을 지시하는 상책이고, 피고인은 2018. 5. 초순경부터 위 성명 불상 자로부터 ‘ 체크카드를 수거한 다음 이를 통해 피해 금원을 인출해 송금을 해 주면 인출금액의 2%를 수수료로 주겠다.
“In receipt of a proposal to the effect that, with knowledge of the fact that the same day was to withdraw and deliver the amount of damage caused by springing, it was to collect and deliver the check in accordance with the direction of the person who was not entitled to receive the said name, and then to deliver the withdrawal of cash.
person is a person.
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute access media despite being aware that such media will be used for a crime;
A. On June 6, 2018, the Defendant collected F’s name: (i) bank physical check (number omitted); (ii) national bank physical check cards (G); (iii) Nonghyup Card (number omitted); and (iv) corporate bank physical check cards (number omitted) from around June 6, 2018.
B. On June 8, 2018, the Defendant collected the H building in Nam-gu Incheon Metropolitan City, the J name at the first branch, and the J bank e-mail card (K), 6 e-mail card (L), 7 e-mail card (M), 8 N bank e-mail card (O) and 8 e-mail card (O).
(c)
On June 19, 2018, around 09:30 on June 19, 2018, the Defendant collected the Postal Card (V) in the Nam-gu Incheon Nam-gu P, Q office (9): (9) the Postal Bank Cream Card (S); (1) the T-name National Bank Cze Card (U), and (1) the Postal Card (V) in the name of T-name.
As a result, the defendant promised to receive compensation from the above person in the name of the defendant, and he kept the access media with the knowledge of being used for the crime.
2. Fraud.