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(영문) 인천지방법원 2019.11.26 2019고단6922
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

No person shall, knowing that he/she is to be used for a crime or to be used in such crime, borrow or lend a means of access or keep, deliver or distribute a means of access with the intention of using it or with compensation.

그럼에도 피고인은 2019. 8.경부터 도박으로 인한 개인채무 변제 등을 위하여 이른바 보이스피싱 조직 조직원의 지시를 받아 보이스피싱 범행에 사용되는 접근매체를 수거한 다음 그 접근매체를 이용하여 보이스피싱 피해금원을 인출하여 조직원에게 전달하고 그 대가로 수수료를 받는 이른바 인출책(속칭 ㅇㅊ, 출집) 역할을 하기로 마음먹고, 그 무렵부터 다음 인터넷 사이트 내 ‘B’ 카페 게시판에 “C”, “D” 등 제목의 글을 게시하였다.

On October 2, 2019, at around 14:48, the Defendant: (a) promised to receive the above consideration in front of the building in Seongbuk-gu Seoul E-building, and (b) collected and stored stuffs in one F’s name bank cream card for the purpose of using in the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Investigation report (Attachment of photographs, such as smartphone Mes, Internet search records, photographs of suspects, etc.), monetary records, search records, and conversation;

1. G dialogue content;

1. Application of Acts and subordinate statutes to door-to-door stuffs and card photographs;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act (the custody of a means of access to a cost promise) on criminal facts, and Articles 49 (4) 2 and 6 (3) 3 of the Electronic Financial Transactions Act (the custody of a means of access to a means of access for the purpose of using a crime);

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

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act on the Suspension of Execution (see, e.g., Supreme Court Decision 62 (1) of the Criminal Act (see, e.g., Supreme Court Decision 2006Da1448, Apr. 1, 20

1. Article 62-2(1) of the Criminal Act regarding community service order;

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