One copy (No. 6) seized shall be confiscated.

[Defendant B]

[Criminal Records] Defendant A was sentenced to 8 months of imprisonment and 2 years of suspended execution on June 26, 2017 by the Jeonju District Court for the violation of the Electronic Financial Transactions Act.

[2018 High Order 476] - The telephone financing fraud organization on the premise of the Defendants established a domestic or foreign call center to commit the act of loan fraud, etc. - The personal information of others is collected, phone calls or sending text messages to others without permission, and is made by misrepresenting a financial institution, etc. and falsely speakings to the victims on the pretext of loan, etc., so that they may transfer money to the one that was already collected by the victims. When the money is transferred, the organization that withdraws the money is the crime of withdrawing the money, the management of the call center that instructs the invitation and withdrawal of the one that was made, the call center that manages the collection and withdrawal of the one that was made by the one that was made by the one that was made by the one that was deposited with the money, and the management of the call center that was made by ordering the invitation of the one that was made by the one that was made by the one that was made by the other.

피고인들은 2018. 2. 경 ‘ 위 챗’ 이라는 휴대폰 채팅 프로그램을 통해 위 전화금융 사기단 조직원인 ‘G ’으로부터 체크카드를 전달 받아 보관하면서 이를 통해 돈을 인출해 주면 그 대가로 수고비( 인출액의 2% )를 받기로 하는 제안을 받고 이를 승낙한 후, 그때부터 2018. 3. 12. 경까지 위 ‘G’ 의 지시에 따라 수개의 대포 통장 계좌의 체크카드를 전달 받아 피해 금원을 인출하여 위 전화금융 사기단 조직에게 전달하기로 순차 공모하였다.

Criminal facts

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium, knowing that such medium is to be used for any crime in using or managing access medium for electronic financial transactions;

Nevertheless, the Defendants, subject to the direction of “G”, which is the contact obligation of the telephone finance fraud group, shall J from “I” located in H around February 13, 2018.