However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any electronic financial access medium to another person;

Nevertheless, around January 28, 2019, the Defendant transferred a physical card connected to the D Bank account (Account Number E) opened in the name of the Defendant in front of Non-Acheon-si, Non-Acheon-si, and transferred an electronic financial access medium to a non-named person.

2. The crime organization of fraud by telephone and financial fraud (hereinafter “scam”) takes part in the role of delivering or collecting money from the money transferred to or stored in a certain place by phone or other means to a large number of unspecified victims or transfer it to a financial institution, investigative agency, etc. to a prior account (hereinafter “one-person passbook account”) or to keep it in a certain place, and then committing the crime by holding it. The organization is operated in the form of a communication organization using a mobile phone cam such as “induction”, “induction”, “induction”, “induction”, “induction”, “induction”, “induction”, “induction”, “induction”, etc., where it is difficult to trace in preparation for the arrest of an investigative agency.

On February 14, 2019, the Defendant received the direction of the head of the H division, “Around February 14, 2019, the Defendant issued a proposal that “I will extend the entry fee transaction statement, draw up credit rating, and offer loans, and if I would deposit money with the Defendant’s account, I would withdraw it as a check, and then deliver it to the employees at the site converted into cash.”