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(영문) 인천지방법원 2018.05.24 2018고단2356
전자금융거래법위반등
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for one year

Seized evidence 1 to 6 shall be confiscated.

[Defendant B]

Reasons

Punishment of the crime

[2018 Highest 2356]

1. The defendant A shall not keep and deliver any access medium while demanding or promising to receive the price;

그럼에도 불구하고 피고인은 2017. 11. 경 보이스 피 싱 조직원인 ‘ 위 챗’ 닉네임 ‘D’ 이라는 성명 불상 자로부터 “ 택배업무를 하면 일당 10만 원을 주겠다.

“Around 12:50 on March 21, 2018, upon receipt of a proposal to the effect that it was a crime of Bosing fraud, the Defendant received and kept a copy of F CC Bank Cze Card (Credit Card No. G) under F in the vicinity of the Dong-gu, Ansan-si, Gyeonggi-do, from a person who was not his/her name, and kept it on three occasions in total, such as the entry in the list of crimes in the attached list of crimes.

Accordingly, the defendant received compensation and stored an approaching medium.

2. No person shall keep and deliver any access medium while demanding or promising to receive the price.

그럼에도 불구하고 피고인은 2018. 3. 경 보이스 피 싱 조직원인 ‘ 위 챗’ 닉네임 ‘D’ 이라는 성명 불상 자로부터 “OTP 등의 배송업무를 하면 일당 10만 원을 주겠다.

" Upon receipt of a proposal to the purport, around 16:5 on March 21, 2018, at the vicinity of Seocho-gu Seoul Metropolitan Government H, one bank check (credit card number: J) in the name of one, one community credit cooperative card (credit number: K number) in the name of a person without a name, and one community credit cooperative (K number) in the name of a person without a name was put in a paper box and delivered to A.

Accordingly, the defendant received compensation and stored and delivered the approaching media.

[Defendant A] On March 30, 2017, the Defendant borrowed KRW 15 million from the victim A Capital Co., Ltd. at the place of business of the closed-end motor vehicle located in Mapo-gu Seoul, Seoul, and set up a collateral security with a claim value of KRW 10.5 million from the victim company. On April 28, 2017, the Defendant set up a collateral security right with a claim value of KRW 10.5 million against the victim company.

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