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(영문) 인천지방법원 2018.10.25 2018고단3257
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

『2018 고단 3257』 피고인은 2018. 4. 17. 경부터 2018. 4. 20. 경까지 성명 불 상의 보이스 피 싱 조직원인 위 챗 닉네임 ‘C’ 과 ‘D’ 의 지시를 받아 체크카드를 수령하여 보관, 전달하거나 보이스 피 싱 사기 피해 금을 인출하여 송금하는 역할을 담당하게 되었다.

No person shall borrow or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

Nevertheless, on April 18, 2018, the Defendant received and kept a copy of the physical card linked to E’s bank account (Account Number:F) and sent it to E’s convenience points in order to use it for Bosing, with the knowledge that it would be used for Bosing, instead of the cargo office located in Suwon-si Line, at the cargo office. On April 18, 2018, the Defendant received and delivered a copy of the physical card linked to E’s bank account (Account Number: G) and delivered it to E, and around April 20, 2018, with the instruction of the above “C” to be used for Bosing, with the knowledge that it would be used for Bosing, instead of L in Suwon-si Line, at L, instead of the bank account (Account Number:K) opened in the name of J, and sent it to the “C” in the same day.

Accordingly, the defendant, knowing that he will be used in the crime, stored and transmitted an access medium.

『2018 고단 6968』 피고인은 2018. 4. 경부터 휴대전화 어 플 리 케이 션 위 챗 닉네임 ‘C’, ‘D ’를 사용하는 성명 불상자의 지시에 따라 타인 명의의 체크카드를 수령하여 보관, 전달하거나, 보이스 피 싱 사기 피해 금을 인출하여 송금하는 역할을 담당하여 왔다.

In accordance with the order of the above "C", the defendant received the check card in the name of another person before the exit No. 315, Kim Jong-ro, 315, and 1, the wife population around April 2, 2018, and he was arrested as the current criminal on the same day.

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