사기등
A defendant shall be punished by imprisonment for two years.
1. (No. 1) 1 of the seized cellular phone (Sama 5) (No. 1).
Criminal facts
On October 2018, the Defendant: (a) received a proposal from the members of the criminal organization of “Singing”, called “G” (hereinafter “H”) to the effect that, while searching the Internet job site; (b) received the check from the members of the criminal organization of “Singing”; (c) then withdrawn cash using the check card; and (d) received it as a daily day when sending money through deposit without passbook; and (c) received it; and (d) took the role of withdrawing the money by fraud of the singing fraud deposited into another person’s account and sending it by the passbook without passbook; and (d) took part in the criminal act of receiving the above instructions from another criminal organization of the singish, “H”, “H” from December 2, 2018; and (e) took part in the criminal act of taking part in the singing fraud by continuously performing the above role.
1. No person who violates the Electronic Financial Transactions Act shall, while using or managing a means of access used in electronic financial transactions, keep, deliver or distribute the means of access with the knowledge that such access is to be used for a crime or to be used for such crime;
A. On January 3, 2019, around 08:12, 2019, the Defendant received from “J branch” located in Gangdong-gu Seoul Metropolitan Government I one copy of the K Trac Card (M) under the name of K, which was delivered as a substitute ship, and kept the same.
Accordingly, the defendant kept the means of access with knowledge that it will be used for crime purposes or crime.
B. On January 23, 2019, around 07:30 on January 23, 2019, the Defendant received from “O business office” located in N in Yangcheon-gu Seoul Metropolitan Government, one copy of the B body card (credit card number: C) and one copy of the D Association Cash Information Card (Credit Card number: E) in the name of P, which was delivered as a selective distribution, from “O business office”, and kept it.
Accordingly, the defendant can be used for the purpose of crime or crime.