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

Seized evidence 1 to 6 shall be confiscated.

Punishment of the crime

In using and managing access media, no person shall borrow or lend, keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime.

그럼에도 피고인은 2018. 3. 20. 경 위챗을 통해 ‘C ’으로 불리는 보이스 피 싱 조직원인 성명 불상자( 이하 ‘C’ 이라 함 )로부터 타인 명의의 체크카드를 전달 받아 이를 보관하거나 체크카드에 입금된 보이스 피 싱 피해 금을 인출하여 송금하는 역할을 하면 5% 의 수수료를 주겠다는 취지의 제안을 받고 이를 수락하였다.

피고인은 2018. 3. 22. 경 불상의 장소에서 위챗을 통해 ‘C’ 의 지시를 받고 성명 불상자 명의의 기업은행 체크카드( 카드번호 : D) 1 장을 ‘C’ 이 보낸 퀵 서비스 기사로부터 전달 받아 보관한 것을 비롯하여 별지 범죄 일람표 기재와 같이 총 4회에 걸쳐 체크카드 4 장, OTP 카드 1개, 농협 통장 1개를 전달 받아 보관하였다.

Accordingly, the defendant, knowing that he will be used in the crime, kept the access media in return for compensation.

Summary of Evidence

1. Statement by the defendant in court;

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

1. 위 챗 대화 내용 법령의 적용

1. Article 49 (4) 2 and Article 6 (3) 3 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of imprisonment with prison labor chosen;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. The role of the Defendant’s measures to collect or withdraw the criminal proceeds in proportion to the withdrawal, which is the reason for sentencing (an offense for which the sentencing guidelines are not set) under Article 48(1)1 of the Confiscation Criminal Act, is essential to the completion of the phishing crime, where the organization has a general responsibility in a foreign country where it is difficult to exercise the judicial power, and the organization gets humbling from one’s own to another.

Even before a elevation is made at a higher level, it shall be conducted in the field.