Seized evidence 1, 2, and 3 shall be confiscated.

The name-free person is a total liability that instructs the defendant to withdraw and remit the money received from the victim with the total liability of telephone financial fraud (Sphishing). The defendant withdraws the amount of damage from the telephone financial fraud that the victim remitted under the direction of the person with no name, and deposits it into the account designated by the person with no name.

The Defendant, as instructed from BAD: (B) to C, received a e-mail card connected to another person’s financial account and deposited the money deposited into the account using the said card in cash, and then deposited it into another financial account known to him/her. Upon receipt of a proposal to the effect that it is, upon consent, the Defendant collected the means of electronic financial transactions through the means of access to the card collection and delivery of the e-mailer’s card receipt of instructions from the recipient of the said means of access, and then intended to withdraw the amount of damage from the account connected to the said means of access and deposit it into the designated account by the recipient of the e-mail.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access for criminal purposes in using and managing the means of electronic financial transactions;

A. On May 28, 2019, around 01:15, 201: (a) around May 28, 2019, the Defendant: (a) received an instruction from a person who was in the name of a third party to deliver a physical card under the name of the third party, B from the old-gu, Guro-gu, Seoul, at around 117-21, from the old-gu, the Defendant kept the physical card (G) connected to the E-bank account (F) in connection with which the delivery and delivery of the card of the said Bosing organization was delivered; and (b) received an order from a third party to withdraw and use the said Bosing damage amount.

B. On May 28, 2019, the Defendant committed the crime around 15:03, May 28, 2019, at around 15:03, at around 15:03, the physical card under the name of another person, B from the above-mentioned person on the street, located in Guro Digital Group area 477, Guro-gu Seoul Metropolitan City, Guro-ro, Docheon-ro.