전자금융거래법위반등
A defendant shall be punished by imprisonment for a term of two years and six months and a fine of 500,000 won.
The defendant does not pay the above fine.
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person of the 2016 Highest 577 shall borrow or lend any access medium or distribute it with the knowledge that it is intended to use it for a crime or is to be used for a crime, or store, deliver, or distribute it.
The Defendant, as a member of the telephone finance fraud organization (one-time “Ssing phishing”), was a member of the telephone finance fraud organization, and the employee of the telephone finance fraud assistance company, by phone calls to many unspecified victims, caused them to remit the amount of damage by misrepresenting himself/herself to financial institutions or investigation agencies, etc., and the Defendant, upon receiving instructions from the telephone finance fraud assistance staff, conspired in order to collect the access media on the so-called one-called one-called one-called one-way passbook to be used for committing the crime
On August 24, 2016, at around 11:00, the Defendant received and kept a total of five physical cards, as shown in the attached list of crimes, including Kwikwikset cards (F) connected to the Saemaul Treasury Account in the name of E sent from Kwikset Service Articles, with knowledge that such cards will be used for the Skwikseting crime.
Accordingly, the defendant kept access media with the knowledge that it will be used for a crime or used for a crime in collusion with a name in an infinite person.
The Defendant, “2016 Highest 837,” as a member of the telephone financing fraud organization, was a member of the telephone financing fraud organization, and a member of the telephone financing fraud assistance employee in his name, caused a large number of unspecified victims to remit the amount of damage by misrepresenting himself/herself with a financial institution or investigation agency, etc., and the Defendant collected the access media of the so-called one-called one-called one-called one-called one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one
1. Violation of the Electronic Financial Transactions Act;