However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

The Singishing organization is an organization that contacts many unspecified victims using telephone or Messen, and receives money from the financial account linked to the means of access, such as passbook and Messen, and then withdraws money. It is an organization that conducts the crime by using the so-called “scaming” method. The organization takes part in its roles such as “ call center”, “passing and transferring the passbook to unspecified victims,” “passing and sending the passbook deposited in the passbook”, “passing and sending the passbook deposited in the passbook”, and “transfer”. In preparation for arrest, it is operated in the form of an organization that contacts with one another by using “B” or “C,” which is difficult to track by an investigative agency in preparation for arrest. On April 2019, the Defendant received from the Internet job offering and job-seeking site to request “to provide an E-C installation assistance,” and collected money from 205% of the amount of cash release to 250% of the amount of cash withdrawal from 250% of the amount of cash withdrawal.”

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;

Nevertheless, around 17:26 on May 21, 2019, the Defendant is a total of two means of access, including a physical card, connected with the F Bank Account (G) in its name, and a physical card (I) connected to the F Bank Account (G) in his/her name, even though he/she was aware that it was used in the crime before E’s house in Seoul Special Metropolitan City, Nowon-gu, Nowon-gu.