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(영문) 의정부지방법원 2016.07.01 2016고단2009
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 6 shall be confiscated.

Reasons

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.

피고인은 2016. 5. 16. 경 인터넷 ‘C’ 사이트 (D )에서 보이스 피 싱 사기 범행의 인출 책을 모집한다는 내 용의 게시 글을 보고, 중국 소 셜 네트워크 ‘ 위 챗 ’으로 성명 불상의 조직원에게 연락하여 1일 출금액의 4%에 해당하는 금액을 받는 조건으로 보이스 피 싱 사기 범행 인출 책의 역할을 하기로 마음먹었다.

On May 16, 2016, the Defendant was in custody of the Defendant, from the French Kwikset Service Articles, for the purpose of using it for the commission of the above Bokset Fraud, at the parking lot located in Young-si, Kwikset Service Articles on May 16, 201.

The F's Czem Card (Credit Card No. : G) 1, H's Cze Card (Credit Card No. : I) 1, J's Cze Card No. 1, K's Cze Card (Credit Card No. : K) 1, and F's Cze Card (Credit Card No. : L) 1.

Accordingly, the defendant kept access media for the purpose of using them for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning each of the police suspects of F, J, and H;

1. Police seizure records;

1. 수사보고( 피의자 A이 불상 상선과 대화한 ‘ 위 챗’ 대화내용 정리 및 첨부)

1. 위 챗 대화내용

1. Application of Acts and subordinate statutes to photographs of seized articles;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on the Electronic Financial Transactions and the Selection of Punishment, respectively, Article 49 (4) 2 and Article 6 (3) 3 of the same Act;

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

1. Selection of imprisonment with prison labor chosen;

1. The crime of phishing fraud, which is becoming a serious social problem for the reason of sentencing Article 48(1) of the Confiscation Criminal Code, is being committed through various chief staff members' participation, and thus becomes a simple participation and means to eradicate it.

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