전자금융거래법위반
A defendant shall be punished by imprisonment for not less than one year and six months.
Evidence Nos. 13, 14, 15, and evidence No. 18, 19, 20.
Punishment of the crime
No person shall keep and deliver a means of access while receiving, demanding or promising compensation, use it for a crime, or keep and deliver a means of access knowing that it is to be used for a crime.
On April 7, 2019, the Defendant withdrawn the money sent by the victims of Bosing using the e-mail card received from the victims of Bosing with the intention of using the e-mail card for the crime of Bosing on his name, and then deposited the withdrawn money into the account designated by the winners of the e-mail, or delivered the e-mail card to another person, and in return, received KRW 200,000 to KRW 50,000 per day.
On April 9, 2019, the Defendant deposited KRW 12,30,000,000,000,000,000 in cash using the said card under the direction of the scaming staff using the name scam c, “C,” “D,” and the name scam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam cam c. on the following day, according to the direction of the scam cam cam cam cam cam cam c
In addition, the Defendant, as indicated in the attached list of crimes, has received and kept 22 physical cards from non-member of the name from April 9, 2019 to April 16, 2019, and delivered 22 physical cards to non-member of the name, and around April 12, 2019, at around 08:09 on April 12, 2019, two physical cards kept on the front of the exit area of Jung-gu Seoul Metropolitan Government, Jung-gu, Seoul, to the non-member of the name.
Accordingly, the defendant's name in collusion with the above employees for the purpose of receiving or promising to receive compensation, or using it for the crime.