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(영문) 인천지방법원 부천지원 2017.08.17 2017고단708 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than five months.

Reasons

Punishment of the crime

A( 위 챗 대화명 : V) 은 보이스 피 싱 사기 조직의 총책 중 하나 인 성명 불상자( 위 챗 대화명 : W)로부터 “ 범행에 사용할 계좌가 필요하다.

The invitation of such accounts shall be 70,000 won per case, on the face of delivery with the cream card connected to it.

After receiving the proposal to the effect that “,” and accepting it, the Defendant was willing to deliver the check cards that he received from the Defendant, either directly or in accordance with the direction of the person without the above name, to the “book of Cash Withdrawal” of the said organization, and the Defendant also received the proposal to participate in the above crime.

Accordingly, the defendant received instructions from A, and received from AK at the first floor management office of the AJ building underground around March 6, 2017, and delivered two copies of the CPC, which was acquired as above, at the first floor management office of the AJ building underground, from AK, with a physical card (AL) connected to the bank account in the name of the former bank account in the name of the original city, Nowon-gu, Nowon-gu, Seoul, with a single physical card (AO) connected to the new bank account in the name of the former bank account from AM on the same day, and around 18:00 on the same day.

As a result, the Defendant conspired with the above name-free boxes and A in sequential order, received each access medium, and stored and delivered each access medium with the knowledge of being used for the crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Each legal statement of A, B, and C;

1. The details of each message (Attachment 20, 22, 24, 35, 37 of the table 708, group 708, group 708, group 2017, group 22, 24, 35, and 37), records of the set (Attachment 40 of the table 708, group 2017, group 708, group 84);

1. A criminal investigation report (a transcript 708 of 2017 order 7017 order 31);

1. Each photograph (Attachment 42, 48 of the 2017 Height group 708);

1. Application of Acts and subordinate statutes of No. 12 and 13 (2017 altitude 708);

1. Article 49(4)1 and Article 6(3)1 of the relevant Act on Electronic Financial Transactions; Article 30 (Acquisition of Access Media) of the Criminal Act; Article 49(4)2 and Article 6(3)3 of the relevant Act on Electronic Financial Transactions; Article 30 of the Criminal Act on the crime;

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

1. Punishment;

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