A defendant shall be punished by imprisonment for not less than eight months and by a fine not exceeding 2,00,000 won.

When the defendant does not pay the above fine.

Punishment of the crime

On February 4, 2015, the Defendant was sentenced to imprisonment for a violation of the Act on Special Cases concerning the Punishment, etc. of Sexual Crimes (special rape) at the Seoul High Court of Chuncheon on February 4, 2015 and completed the execution of the sentence in the Chuncheon prison on April 17, 2017.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access in using and managing the means of access;

On June 21, 2018, the Defendant accepted the proposal that “I will give 4 million won per unit if I send a bitcoin card because of taxes, it is necessary to do so.”

On June 22, 2018, at around 14:00, the Defendant: (a) packaged one physical card connected to the E-bank account (F) and the G Bank account (H) and its passwords in the name of the Defendant at the D convenience store in front of the Defendant’s residence; and (b) sent it to the Nonindicted Party of the above convenience store by means of packing one physical card connected to the E-bank account in the name of the Defendant; and (c) sending it to the said convenience store.

Accordingly, the Defendant committed an act of transferring the means of access to others.

2. The Defendant: (a) was aware that a member of the scaming organization committed a crime against the victim, received the amount of damage from the account under the name of the Defendant, and then transferred the account under the name of the Defendant to an investigation agency even if the Defendant voluntarily withdraws it; (b) was transferred from the victims the account under the name of the Defendant, as described in paragraph (1); (c) subsequently, the Defendant reported the loss of the transferred scam card when the amount of damage was deposited from the victims to the Defendant’s account; and (d) failed to withdraw the amount by the winners of the name; and (c) was used

Meanwhile, on the other hand, the non-titled employee of the singishing shall make a false statement to the victim I to grant a loan at a low interest rate of 15:48 June 22, 2018, and it shall be from the victim to the E Bank under the name of the defendant.