전자금융거래법위반
Defendant
A and B shall be punished by imprisonment for eight months, and imprisonment for one year, respectively.
However, the defendant B is subject to objection.
Punishment of the crime
Defendant
C On December 17, 2014, the Busan District Court sentenced 8 months of imprisonment with prison labor for larceny and completed the execution of the sentence on July 17, 2015.
The Defendants, by misrepresenting to an unspecified number of victims in Korea, would make a loan at low interest by misrepresenting himself/herself with a lending company, etc.. In order to meet the loan qualification requirements, the Defendants’ false words, such as ordering first remittance of a certain amount to meet the loan qualification requirements, are the delivery of the domestic cash withdrawal of the crime organization’s domestic financial fraud (tentatively referred to as “ Bospishing”) or the delivery of the credit card in large term account by receiving money from the victims.
1. On February 26, 2018, at around 09:20 on February 26, 2018, Defendant A sent or stored six copies of access media with the knowledge that the Defendant would be used in the crime, such as the card number I, G name J card (K) 1, and L name M card (credit number number number No) in the name of G, according to the direction of the above upper-tier line, Defendant A sent an access medium by allowing N, a book for withdrawal of domestic cash in receipt of the above upper-tier line order, to do so, from March 19, 2018.
2. On March 19, 2018, at the O apartment parking lot located in Daegu-si, Daegu-si around 14:00 on the same day, Defendant B kept a total of 8 cambling cards (credit card No. S), 1, Ma Bank Cze Card (credit Card No. V), Ma Bank Cze Card No. 1, Ma Bank Cze Card ( Card No. V), Ma Bank Cze Card No. 1, and Ma Bank Cze Card No. 1, which the Defendant operated, with the knowledge that it would be used in a total of 3 times as shown in the 2-mail table of the crime committed in the annexed Table No. 2.
3. Defendant C: (a) around March 20, 2018, around 09:45.