전자금융거래법위반등
1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;
Attached Postal Card Nos. 1 to 5 (Evidence No. 5).
Punishment of the crime
[2018 order 467] Defendant A will give KRW 50,000 per day to Defendant A from a singishing staff member on December 10, 2017, when he/she moves to a singishing staff member.
“Around December 28, 2017, when receiving a proposal and delivering it to a person under whose name he/she had been using “D” from a person under whose name he/she had been in the process of receiving and delivering to a person under whose name he/she had been in the access media to be used for Bosing, 1% of the money will be paid as a fee by the person under whose name he/she had been in the process of withdrawing and delivering the cash with the physical card located in Bosing.
“On receipt of a proposal, “A public offering was made to commit a telephone financial fraud with the employees of the phishing and the members of the phishing, knowing that the proposal was money deposited from the phishing victim, with the knowledge that it was money deposited.”
1. Crimes on January 25, 2018
A. Pursuant to the foregoing public invitation in violation of the Electronic Financial Transactions Act, Defendant A received instructions from an unexploited person using C. D. on January 25, 2018, from the name unexploited person who uses C.D. on or around 17:30, and received a delivery of a e-mail card bearing one head of N’s e-mail card connected to N’s bank account at the M convenience store located in Seongbuk-gu, Seongbuk-gu, Seongbuk-gu.
As a result, Defendant A was lent a medium of access to electronic financial transactions for the purpose of using it in collusion with the employees of the singishing operation.
B. On January 25, 2018, the employee in charge of fraud misrepresenting the victim Q Q Q Q from “R company S representative” at around 10:00 on January 25, 2018, and call the phone to “on a low interest rate if the loan currently used is repaid to the account designating the loan.”
“Along with the time limit for transfer of KRW 5 million from the injured party’s bank account (Account Number P) in the name of N around 18:19 on the same day, Defendant A received instructions from P around 18:50 on the same day, and Defendant A received instructions from P at around 18:50 on the same day and received orders from P, and KRW 5 million on the part of P bank account in the name of P at the point of Sungnam-gu, Sungnam-gu T.