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(영문) 인천지방법원 2018.03.08 2018고단426
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 6 to 10 shall be confiscated.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall knowingly use a medium access to electronic financial transactions for any crime or use it for any crime, or lend or lease any access medium, or store, deliver or distribute such medium with the knowledge of the use thereof for any crime or at the request or promise of the use thereof.

그럼에도 불구하고 피고인은 2017. 10. 중순경 스마트 폰 어 플 리 케이 션 ‘ 위 챗 ’에서 대화명 ‘C’ 을 사용하는 보이스 피 싱 총책인 성명 불상 자로부터, 체크카드 등을 전달 받아 위 체크카드 등과 연결된 계좌로 입금된 속칭 ‘ 보이스 피 싱’ 피해 금을 인출하면 인출금액의 1.5%를 그 대가로 주겠다는 제안을 받고 이에 응하여 접근 매체를 전달 받기로 마음 먹었다.

1. Accordingly, on January 4, 2018, the Defendant received one copy of the post office Cock Card (credit number E) from the person who was unable to perform his/her name in Songpa-gu Seoul, Songpa-gu.

2. On January 10, 2018, the Defendant received a total of three copies, including a Saemaeul Credit Card (Credit Card Number F), a Saemaul Credit Card (Credit Card Number G), a Saemaul Credit Card (Credit Card Number G), and a National Bank Cown Card (Credit Card Number H) from the person who was unaware of his/her name in the name above, around the new and French market in Yangcheon-gu Seoul Metropolitan Government.

3. On January 11, 2018, at around 11:52, the Defendant continued to receive from the “J convenience store” located in Gyeyang-gu Incheon, Gyeyang-gu, Incheon, one copy of the Nonghyup Bank Cze Card (the card number L) placed in the convenience store.

As a result, the Defendant received a total of three times of delivery of electronic financial transaction access media while knowing or promising to be used for a crime or to be used for a crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to K in the police statement;

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

1. Application of the Act and subordinate statutes to a criminal investigation report (the contact with the criminal suspect A’s Bosing ship’s “C Department”).

1. Criminal facts;

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