사기방조등
A defendant shall be punished by imprisonment with prison labor for not more than nine months and by a fine not exceeding three million won.
If the defendant does not pay the above fine, it shall be gold.
Punishment of the crime
On May 3, 2018, the Defendant was sentenced to one year of imprisonment and two years of suspended execution for the purpose of aiding and abetting fraud at the Seoul Central District Court. On November 30, 2018, the judgment became final and conclusive.
The telephone financial fraud organization has established a domestic or foreign call center to commit the act of loan fraud, and has collected personal information of others without permission or sending text messages, misrepresenting financial institutions, etc., and falsely makes false statements under the pretext of loan, etc., so that the victims can transfer money to the one of the one already recruited. When the money is transferred, it is divided into the crime organization that withdraws the money, the call center that instructs the collection and withdrawal of the one of the one, the management of the one of the one of the one of the one of the others, the one of the one of the one of the others, the one of the one of the others, the one of the others, the one of the others, the one of the others, and the one of the withdrawal measures that withdraw the money from the one of the one of the one of the passbook deposited
1. Around June 15, 2017, the Defendant in violation of the Electronic Financial Transactions Act received a proposal from a bank account holder to receive and deliver a check from the bank account holder when he/she received and delivered the check in return through the mobile phone hosting program called “B”, which is a mobile phone hosting program.
No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.
Nevertheless, on July 16, 2017, the Defendant received one physical card from D at the entrance of the North-gu Seoul metropolitan apartment on July 16, 2017, from D, and delivered the above telephone financial fraud organization name to the party who caused the above telephone financial fraud organization.
Accordingly, the Defendant received and delivered the means of access, knowing that it will be used for the purpose of crime or crime.
2. The name or non-existence of the fraud.