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(영문) 부산지방법원 2017.09.27 2017고단2537
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 through 10 shall be confiscated from the accused.

Reasons

Punishment of the crime

『2017 고단 2537』 피고인은 2017. 4. 초순경 보이스 피 싱 조직의 총책으로 추정되는 성명 불상자( 일명 ‘C’ )로부터 현금 인출 책 일을 하면 인출금액의 5%를 지급한다는 제안을 받고 이를 수락하여 그 때부터 위 보이스 피 싱 조직의 중간 지시 책인 성명 불상자( 위 챗 닉네임 ‘D’) 의 지시에 따라 퀵 서비스 등을 통하여 체크카드를 수령한 뒤 수령한 체크카드로 현금을 인출하고, 인출한 현금을 위 성명 불상 자가 지정하는 계좌로 무통장 입금하는 일을 하기 시작하였다.

1. A person in violation of the Electronic Financial Transactions Act shall not keep, deliver, or distribute access media with the knowledge that such media will be used for a crime, unless otherwise specifically provided for in other Acts in using or managing access media. However, even though he/she knew that it would be used for the criminal act of Bosing at the Defendant’s residence, the Defendant, upon the instruction of his/her name, kept one check card (H) connected to the F’s post office account in the F’s name using Kwikset, with the knowledge that it would be used for the criminal act of using it in Daegu E/1, 101 Dong 1305, and kept one check with the knowledge that it would be used for the criminal act of using it in total from April 11, 2017 to April 25, 2017.

2. On April 11, 2017, fraud aiding and abetting the victim’s name and influencies are false statements that “it is possible to grant a loan up to KRW 28 million to the victim I without the intent or ability to grant a loan to the victim I at a closed place.” Accordingly, the victim was transferred KRW 7 million to the new bank account in the name of J from the victim to the new bank account (K) in the name of J, and the defendant was reported by the above Bosing organization around that time.

J’s name.

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