beta
Text
A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
[Criminal Justice] On March 30, 2018, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Southern District Court (Seoul Southern District Court). On August 15, 2019, the Defendant completed the execution of the sentence in the Jinju Prison.
【Criminal Facts】
On February 20, 2020, the Defendant conspiredd to commit the crime with the above-mentioned employees and the fraud by taking charge of the collection of “one-time collection of the means of access connected to the account to which the damage amount of the crime of Bosing was transferred, in accordance with the direction of the employee of Bosing at the end of the end (B, “C”).”
1. No person who violates the Electronic Financial Transactions Act shall receive, demand or promise any compensation in using or managing the means of access, or knowingly borrow, keep, deliver or distribute the means of access for the purpose of using it for a crime or for the purpose of using it;
Nevertheless, the Defendant: (a) received a proposal from a staff member of the said name, which stated that “I will give KRW 100,000 upon delivery of one physical card; (b) received a proposal from the said employee; (c) on March 3, 2020, E through Internet carcing “D” around March 13, 200; and (d) instructed E to deliver one physical card (H) connected to the G bank account in the name of F in accordance with the direction of the staff member of the above name non-disscaming in the E-dong region in Dongjak-gu Seoul, Dongjak-gu, Seoul; and (d) around 14:20 of the same day, the Defendant received the said e-mail card from the said employee, knowing that it was used for the purpose of the scaming in the subway station parked located in Seocho-dong, Seocho-gu, Seoul.
Accordingly, the Defendant promised to receive compensation, and received the means of access as above, knowing that it is to be used in the crime.
2. On March 3, 2020, the staff of scaming in the name of fraud shall display a telephone to the victim L (e.g., 60 years of age) at the scam of March 3, 2020.