【Before a repeated crime, the Defendant was sentenced to imprisonment with prison labor for two years and six months for fraud, etc. in the wooden Branch of the Gwangju District Court on September 24, 2009, and completed the execution of the sentence on November 3, 201.

【Criminal Facts】

1. Violation of the Electronic Financial Transactions Act;

A. On September 6, 2012, the Defendant transferred a means of access to a foreign exchange bank or a national bank account to a person who is not aware of the name introduced by N from the Defendant at a commercial post office located in the city where he/she was caught on or around September 6, 2012, using the means of electronic financial transactions, such as a passbook of the foreign exchange bank (DC), a passbook of the national bank (DD), and the physical cards, security cards, and ID and passwords of each of the above accounts, and received 5,40,000 won in return.

B. On September 2012, the Defendant transferred the means of access to a new bank account at a wooden terminal located in the city of Mapopo-si around the mid-up of September 2012, to a person who was unable to know the name known through the Internet, via the Internet, the new bank passbook (DE) issued under the name of the Defendant and the means of access used in electronic financial transactions, such as the cash cards and passwords of the said account, using the bus, and received KRW 150,000 in return.

2. Frauding;

A. The Defendant, with knowledge of the fact that the account was used for the crime of telephone financial fraud, transferred each means of access to the foreign exchange bank and the national bank account, as set forth in paragraph (1), to a person who was unable to know his/her name using the word “to offer KRW 2.70,000 per account per transfer of the passbook” from the person who was unable to know the name of soliciting the bank by means of telephone financial fraud.

Since September 15, 2012, between 01:00 and 02:00 on the same day, a person whose name was unknown, sent a false message that “The victim DF may have a condition of KRW 200,000,000” was sent to the victim DF.