전자금융거래법위반
Defendant shall be punished by imprisonment for a term of one year and six months.
However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
[Judgment of the court below] The scaming organization, which is managed by the general responsibility in the name of the defendant, will provide a loan by calling to an unspecified number of victims.
or misrepresentation of an investigative agency;
It is an international crime organization comprised of the victims by deceiving the victims due to abduction of their family members, etc., such as the “inducation”, the “induction” that solicits the victims to receive the amount of damage, the “induction” account that delivers the means of access connected to the hostile account, and the “induction” that withdraws the amount of damage by receiving the means of access, and then transfers the amount of damage to the said organization.
In September 2018, the Defendant introduced the call center B, which is in charge of the business of soliciting a large account in the Bosing organization through a scam, through a scam, and around November 2018 through B, the Defendant served as a " recruitment book" for soliciting a large account from approximately one month from among the people in the call center located in the gas area based on the Mesium located in the Philippines (hereinafter “Mesium”), around November 2018.
The Defendant, while entering the Republic of Korea at the end of December, 2018 and leaving the Republic of Korea free from office, received a proposal from B through C in March 2019 that “I would collect and withdraw money from another person’s check and transfer money to a designated account,” and thereafter, I would be responsible for the withdrawal of money from another person’s check to withdraw cash from the said account and transfer money to the non-criminal account.”
【Criminal Facts】
No person shall keep, deliver or distribute a means of access while receiving or promising compensation.
1. From the end of March 2019 to the beginning of April 2019, the Defendant committed the crime. From the end of March 2019 to the beginning of April 2019.