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(영문) 서울서부지방법원 2020.01.08 2019고단3580
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence subparagraph 6 shall be forfeited from the accused.

Reasons

Punishment of the crime

In order to commit such a crime, the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person under whose name the person

피고인은 2019. 10. 2.경 성명불상자(위챗 대화명 ‘B, B’, ‘C, C’)로부터 ‘체크카드를 정해진 장소에서 수거하여 정해진 장소로 전달하는 일을 하면 1건당 10만 원을 주겠다’는 제안을 받고 이를 승낙하여 보이스피싱 범행의 ‘카드수거책’으로 가담할 것을 순차 공모하였다.

On October 12, 2019, the Defendant received instructions from those who did not receive the name, and around 13:40 on October 12, 2019, the Defendant received and kept D’s e bank cream card (F) around five out of Gangnam-gu Seoul, Gangnam-gu, Gangnam-gu, Seoul.

Accordingly, the defendant collected and stored a physical card under the name of another person for the purpose of using it for the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. The police seizure record and the list of seizure;

1. 위챗 메시지, D 명의 E은행 계좌 고객정보 및 거래내역 법령의 적용

1. Relevant Article 49(4)2 and Article 6(3)3 of the Electronic Financial Transactions Act, Article 30 of the Criminal Act and the choice of imprisonment for a crime;

1. The crime of keeping the means of electronic financial transactions, knowing that it will be used for a crime with reason of sentencing under Article 48(1)1 of the Criminal Act, may be used for a very large amount of social harm, such as scam, etc.

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