전자금융거래법위반
A defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence No. 5 shall be confiscated.
Punishment of the crime
The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducement by deceiving victims of damage money by deceiving them by contact with many unspecified victims, collection measures that collect the damage money and collection measures that collect the check card connected to the deposit, withdrawal measures that withdraw the damage money deposited in the Daesing criminal organization and transfer it to the Bosing criminal organization, and delivery measures that deliver the check card between collection measures and withdrawal measures.
On November 2018, the Defendant was in charge of collecting and delivering the physical card under the name of another person from the time of accepting the proposal that the Defendant would receive KRW 70,000 won per head in Seoul and Gyeonggi-do, and KRW 120,000 from 10,000 per head in case of other local areas, from the time of accepting the proposal that the Defendant would receive and deliver the physical card under the name of another person.
No person shall, with respect to the use and management of a means of access, borrow or lend a means of access or store, deliver or distribute a means of access with the knowledge that such means are to be used for a crime or to be used for a crime.
Although the Defendant was aware of, or was aware of, the fact that the act of collecting and delivering the physical card as above would be used for the commission of the crime, such as telephone financial fraud (scaming) and the scam scam scam scam, etc., on November 20, 2018, the Defendant collected and delivered, under the direction of “C”, one copy of the DNA scam scam card in the name of the nonscam box at around 02:56 on the same day, the Defendant stored the G Center goods in Seocho-gu Seoul, Seocho-gu, Seoul at around 02:56 on the same day so that the employees of the scam scam scam scam scam scam would be collected and distributed from that time until December 13:39, 2018.
In this respect.