The name and non-scamist, the total book of the single-scam fraud team, had an unspecified number of victims, by misrepresenting the investigative agency to transfer money to another account by means of withdrawing it, etc. In order to induce the victims to obtain the money of the victims by means of moneying it, the victims constitute “phishing,” “scaming,” “scaming,” “scaming,” “scaming,” “scaming,” and “scaming,scam the money deposited in the passbook recruited as above.”

On December 2, 2016, upon the introduction of C, under the direction of the said fraud group, from the time when the Defendant became an organization member of the said fraud group, to the end of December 2016, the Defendant agreed to serve as the so-called “passing” liability, which, under the direction of an employee of the said fraud group (one named “D”), received a physical card connected to the relevant passbook via Kwikset Service, etc., and withdraws money using it, and remitted money to the account managed by the said fraud group.

"2016 Highest 950"

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver, or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, the Defendant:

A. On December 14, 2016, around 09:54, the Seongbuk-gu Seoul Metropolitan Government received and kept one copy of the F-name bank check (credit card number : G) 1, one national bank check (credit number : card number : I) , and one copy of the J’s national bank check (credit number : K) , from the named Kwikset service article, and one copy of the J’s national bank check (credit number: K);

B. On December 14, 2016, around 13:08, at Seongbuk-gu Seoul Metropolitan Government L, one copy of the bank check (credit number: N) with the nameless Kwikset Service Articles, sent from M, and kept.

C. On December 15, 2016, 10:20 Seoul Northern-gu O, 10:20, and 1st basement’s underground corridor, from the name-unkwikseter’s service engineer, the Korean bank in the name of P’s post office check (the card number: Q) and name-free boxes.