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(영문) 인천지방법원 2019.09.09 2019고단3932
전자금융거래법위반
Text

Defendant shall be punished by imprisonment for a term of one year and four months.

The right of 10,00 won confiscated by the defendant shall be 8 copies (No. 2).

Reasons

Punishment of the crime

The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.

or misrepresentation of an investigative agency;

It is an international criminal organization consisting of inducements by deceiving victims due to the abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.

On May 2019, the Defendant responded to the offer that “B, while receiving and keeping a check from a person who uses the name “C” or “D,” the Defendant would pay money when he withdraws cash from the ATM to the account designated by him.”

No person shall keep, deliver or distribute a means of access with the knowledge that he/she is to be used for a crime or to be used in such crime.

On May 23, 2019, at around 08:44, the Defendant, according to the direction of the above person without his name, kept the answer library goods located in the fourth 75-way Seoul Dongdaemun-gu Seoul Metropolitan Government, using the 31st e-mail card in the name of E, 2 H F F F F F F F F F F F F F F F F F F F F F F F F F CC card (K), 3 JJ JC CC card (K), 4 L MM card (credit number omitted) from that time, and kept the e-mail card in the name of H, from that time to June 4, 2019.

Summary of Evidence

1. Statement by the defendant in court;

1. Investigation report (Arrangement of body-related cards photographs taken by suspects and arrangement of crimes list);

1. Application of Acts and subordinate statutes to a report on investigation (the grounds for not seizure, three or more physical cards collected by a suspect);

1. Each relevant Article of the Act concerning criminal facts;

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