금융실명거래및비밀보장에관한법률위반등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The organization of international telephone financial fraud (hereinafter referred to as "scaming") is comprised of sub-organizations in which the role of the organization, such as the organization of soliciting the transfer of money deposited in the large passbook, and the organization of soliciting the transfer of money deposited in the large passbook, by operating the call center in a foreign country, such as China, misrepresenting the lending institution, making the loan by telephone to the general public, making the loan available, etc., or withdrawing the money deposited in the large passbook, and the organization of soliciting the large passbook to be used in the above crime.
On June 2019, the Defendant participated in the foregoing organization, and received instructions from the Buddhist winners called “B” or “C,” and took charge of collecting the e-mail card that is hidden in the postal service in several places in Seoul, a day-to-day Seoul, and then withdrawn the e-mail damage amount, and then received 2% of the remittance amount and received the e-mail transfer money and received the e-mail transfer money from the account designated by the Buddhist winners.
Specific criminal facts
1. On June 12, 2019, at around 09:12, the Defendant violated the Electronic Financial Transactions Act: (a) collected a copy of the e-mail card (BNK Investment Securities, Card No. 6) in the name of E, which is hidden for the purpose of withdrawing the amount of damage from the scaming, from the mail of the building located in C in Jung-gu Seoul Metropolitan Government.
including this, the Defendant from June 12, 2019 to the same year.
7. Until February 1, 200, the means of access was kept in the same manner as listed in Schedule 1 of the Crimes, knowing that it will be used for the same crime or used for the crime.
2. On June 25, 2019, the Defendant in violation of the Act on Real Name Financial Transactions and Guarantee of Secrecy was a resident registration number of G from the staff of Bosing in order to transfer the amount of damage from Bosing to the operator of Bosing Organization, at the time of cash withdrawal in the IBK Bank, established in French and below Seoul, around 10:46.