A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence15 or 16 shall be confiscated from the accused.

Punishment of the crime

[Judgment of the court below] The scaming organization, which is managed by the general responsibility in the name of the defendant, will provide a loan by calling to an unspecified number of victims.

or misrepresentation of an investigative agency;

It is an international criminal organization consisting of inducements by deceiving victims due to abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.

On July 2019, the Defendant, upon receipt of a proposal, presented that “When collecting clock cards, passbooks, and OTP equipment from a nominal holder, the Defendant would pay KRW 300,000 won per day of notification whenever us so requests, 10,00 won per day of notification of the collected OTP equipment generation number.”

【Criminal Facts】

No person shall keep, deliver or distribute a means of access while receiving or promising compensation.

At around 14:35 on October 7, 2019, the Defendant collected and preserved 14 means of access, including 7 pages, 7 OTP devices, 4 pages, 2 pages, and 1 security cards, in total, on seven occasions, from August 2019 to October 7, 2019, as indicated in the list of crimes, in accordance with the direction of the person who was not injured in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Examination protocol of the accused by prosecution;

1. 수사보고 (피의자 A 검거경위), G와 'J'와의 QQ 및 위챗 대화내용

1. Records of seizure and the list of seizure;

1. The suspect of the investigation report; and