1. The defendant shall be punished by imprisonment for six months;

2.Provided, That the above sentence shall be executed for one year and six months from the date this judgment becomes final and conclusive;

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as “scams”) consists of sub-organizations that are subdivided into the following roles: (a) by operating call centers in foreign countries, including China, the Philippines, etc.; and (b) by misrepresenting many unspecified victims to make a low interest loan by deceiving the victims to withdraw cash deposited in the account; (c) by allowing the victims to deliver cash to the cash collection book; (d) by withdrawing, delivering, or remitting the money deposited in the large passbook; (e) the delivery book to withdraw, deliver, or transfer the money deposited in the large passbook; (e) the money deposited in the large passbook; (e) the money transferred to the overseas account by exchanging the withdrawn cash; and (e) the money deposited in the withdrawn cash; and (e) the money transferred to the overseas account by exchanging the withdrawn cash.

The defendant received an authorized certificate and an OTP card connected to the deposit account from C through a single-person B, who is in China, and sent it to China and received money in return for sending it to China.

In using and managing the means of access to electronic financial transactions, no person may, unless otherwise provided for in any other Act, deliver the means of access with the knowledge that such means are to be used for any crime or to be used for any crime, or upon receiving, demanding or promising any compensation therefor

1. On May 29, 2020, around 20:13, the Defendant received two OTP cards, the means of access under the name of H (I) in the name of H (G) transferred by H Kwikset through Kwikset service, and two USB, including an authorized certificate, at around May 30, 2020, the Defendant promised to receive the payment and delivered the means of access by sending it to GHel, in an international special transmission from Gangseo-gu Seoul Metropolitan Government J and K, to China.

2. On June 24, 2020, the Defendant received, at the above “E” around 18:46, the OTP card, the means of access to the bank account (O) in the name of M M transferred through Kwikset Service, and the USB containing an authorized certificate, and then received the same.