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(영문) 수원지방법원 안산지원 2016.11.08 2016고단3202
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts.

그럼에도 피고인은 2016. 8. 일자불상경 중국에 있는 전화금융사기(일명 ‘보이스피싱’, 이하 ‘보이스피싱’이라 한다) 범죄조기의 일원인 성명불상자(위쳇 대화명 : D)로부터 ‘지하철역 물품보관함에 보관하고 있는 카드를 꺼내어 가서 그 카드를 이용하여 현금인출기에서 돈을 인출하라’라는 취지의 지시를 받았다.

On August 23, 2016, at around 15:33, the Defendant: (a) entered the identification number of the storage box sent from the above person’s name in the storage of the goods inside the counter station located in the Southern Circulation of Dongjak-gu Seoul Metropolitan Government; and (b) taken up three cards, such as paper stuffs and the KB National Card (E) 1, 1, 1, 1, 1, and 1, respectively.

As a result, the Defendant kept the means of access knowing that it would be used in the singishing crime.

Summary of Evidence

1. Partial statement of the defendant;

1. The police statement of H;

1. 수사보고(피의자 A와 위챗 대화명 D이 주고받은 위챗 대화내용 첨부), 대화내용 출력본, 대화내용 화면 캡쳐사진 등, 수사보고(위챗 대화내용 번역확인서 첨부보고), 위챗 대화내용 번역확인서

1. The defense counsel in the seizure protocol and the list of seizure list has already been seized by the investigative agency before the defendant keeps the means of access in this case and put them in custody by instructions from the investigative agency. Thus, when the defendant keeps the means of access, the above means of access is under the possession of the investigative agency, and thus the defendant is deemed to have acquired such possession.

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