A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 7 shall be confiscated.

Punishment of the crime

The names and addresses who are the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as the "scam") organization shall organize various stages, such as deceptions, management measures, cash receipt measures, etc., and the investigators belonging to the deceptions made false statements, such as inducing many unspecified victims to make loans by misrepresenting their employees, etc. by using the phone phone without permission, and allowing them to deposit funds into the designated account by the victims, or making them false statements, such as inducing them to pay money in lieu of transfer by misrepresenting their family members, etc., and allowing them to deposit funds into the designated account by the victims. The assistants belonging to the management books notify the victims of the location of cash receipt and cash receipt books, the victims to deposit money received from the victims, and the cash receipt books. The Defendant committed the crime with the intent to assist the victims to withdraw cash using the check card and withdraw cash using the cash card, and to withdraw part of the cash funds in the amount of cash payments paid in the form of telecommunications frauds as above.

1. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute the means of access with the knowledge that such means are to be used for a crime or to be used for a crime, unless otherwise specifically provided for in any other Act;

그럼에도 불구하고 피고인은 중국에 있는 보이스피싱 조직 관리책인 성명불상자(QQ 메신저 닉네임 ‘B’, 'C')로부터 ‘체크카드를 수거하고 현금으로 인출하여 무통장 입금해주는 일을 해주면 일정 금액을 수당으로 주겠다’는 제안을 받고 이를 승낙하였다.

On December 12, 2019, the Defendant was aware that he would be used for the crime of telephone financial fraud according to the instructions of the persons without the above name, and was delivered by inserting the D building in Suwon-si, Suwon-si, and the E. F.