A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

No person shall, in using and managing a means of access used in electronic financial transactions, borrow or lend a means of access, or keep, deliver or distribute a means of access knowing that it is intended to be used for a crime or intended to be used for a crime.

그럼에도 피고인은 2019년 11월 중순경 고액 아르바이트 광고글을 보고 연락하게 된 성명불상의 보이스피싱 조직원(위챗 대화명 ‘B’)으로부터 ‘퀵서비스 기사를 통해 택배를 수거하여 보관하다가 지정하는 장소에 가서 지정한 사람에게 전달하면 1건당 10만 원과 퀵서비스 비용을 지급하겠다’는 취지의 제안을 받고 이를 승낙하였다.

From around that time to March 12, 2020, the Defendant, via Kwikset Service Articles or at convenience stores, served as a broker to deliver a house to the person designated by the deceased of the above name, and entered a e-mail card or passbook in the above e-mail box, and knew that the means of access were used for the crime of Bophishing fraud, on March 12, 2020, the Defendant collected one e-mail card (G) connected to the company bank account (F) in the name of Songpa-gu Seoul, Songpa-gu, Seoul.

Accordingly, the Defendant kept the means of access used in electronic financial transactions for the purpose of using them.

Summary of Evidence

1. 피고인의 법정진술 수사보고(CCTV 영상 확인 관련) 수사보고(E의 카카오톡 메시지 첨부), 카카오톡 대화내용 출력물 피의자 CCTV 화면, 피의자 수거한 택배박스 및 체크카드 사진 수사보고(상선과의 위챗 대화내용 첨부), 확인서 및 위챗 대화내용 출력물 압수조서 및 압수목록 법령의 적용

1. The pertinent Article of the Electronic Financial Transactions Act and the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 2020) concerning criminal facts.