전자금융거래법위반등
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence subparagraph 1 shall be forfeited from the accused.
Punishment of the crime
The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.
or misrepresentation of an investigative agency;
It is an international criminal organization consisting of inducements by deceiving victims due to abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.
On June 2019, the Defendant received a proposal from a Chinese national, and responded to the purport that “C”, a Chinese Internet website seeking a person working in Korea, will pay 3% of the remittance amount if the Defendant received a message from a person under whose name the Chinese website “B” used the “C” conversation name, which is a Chinese website, to transfer gambling funds, and is kept in custody by delivery of the check card. If the Defendant received the message that the money was deposited in an account connected with the check, then he will pay 3% of the remittance amount if he withdraws cash with the check to a nearby ATM.”
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access while receiving or promising any compensation;
On June 4, 2019, at around 17:50, the Defendant, in accordance with the direction of the person without the above name, kept the e-mail card (credit number F) in the name of the fire box in the exit No. 309 additional digital space No. 309, Geumcheon-gu Seoul, by delivering the e-mail card (credit number F) in the name of the fire box, from that time to June 11, 2019, and kept the e-mail card in the name of another person as shown in the attached list of crimes (1).
2. Any person who violates the Act on Real Name Financial Transactions and Guarantee of Secrecy shall conceal illegal property, money laundering or financing of terrorism, evasion of compulsory execution, and other evasion of law.