전자금융거래법위반
A defendant shall be punished by imprisonment for two years.
Punishment of the crime
Part of the facts charged shall be revised and recognized to the extent that it is not likely to substantially disadvantage the defendant's exercise of the right of defense.
The Bophishing organization, managed by the General Liability in Name, will provide a loan to an unspecified number of victims.
or misrepresentation of an investigative agency;
A crime consisting of “inducation” by deceiving victims due to the abduction of their families, etc., “inducing the victims,” “inducing the means of access connected to the large account to receive the money of damage,” “transporting the means of access connected to the large account,” “deducing the means of access connected to the large account,” and “inducing the money of damage,” “inducing the money of damage from the said organization,” etc.
The Defendant is a solicitation book that is in charge of soliciting a large account in a gas area based on the territory of the Philippines’s “Liet”, and the name-free person who is in charge of collecting a large account is a person who receives a means of access linked to a large account collected by the Defendant through the withdrawal book and informs the “induction” of the number of the means of access and instructs the withdrawal and remittance when the amount of damage is deposited. The Defendant is a person who withdraws the means of access and withdraws cash upon receipt of the means of access.
The Defendant and F, at the same time, engaged in the solicitation of a large account in the Philippines; however, F was entering Korea as it was impossible for F to well recruit a large account; and the Defendant, around December 2018, connected F to E as “E” as “book”.
Around December 2018, the Defendant, “E”, and “E” appear to be a person who displays a e-mail card to provide the e-mail card to those who used the e-mail site with a certain ratio of money exchanged when providing the e-mail card to those who used the e-mail site. The e-mail card shall be reported to the above e-mail, and the e-mail card shall be double.