Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

However, from the date this judgment became final and conclusive, the defendant.

Punishment of the crime

1. On July 19, 2018, Defendant A received a proposal from a person who was not aware of the name of the organization that caused the Plaintiff to deliver a third person’s physical check to the withdrawal book, and thereafter, Defendant A received a proposal to offer KRW 100,000 won per week from that time to that time.

The Defendant, around 11:01 on August 10, 201, at the Southern Terminal of Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, through the transportation of express bus freight, obtained a physical card linked to the E’s new bank account (Account Number:F) under the name of the non-party E from his/her non-name, and kept the said physical card on the water tank for male toilet change in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, with around 12:27 on the same day, and was transferred to B at around 17:55 on the same day to the new bank account in the name of the Defendant at around 10,000 won.

Accordingly, the defendant delivered the electronic financial transaction access media in return for payment.

2. On July 23, 2018, Defendant B was an employee of the telephone finance fraud (hereinafter “scaming”), and the Defendant received a proposal from the Defendant that he would deliver the cam card from his name-free person who became aware of via the Internet website, and received a proposal that he would give KRW 3-50,000 per 3-50,000 from that time to that time, and then deliver the cam card from that time on August 10, 2018.

On August 10, 2018, the name-free person made a false statement to the victim I by calling to the victim I and misrepresenting him to the staff of the National Bank, and “I would make a loan at a low interest if some amount of the existing loan is refunded by remitting money to a designated account.”

However, even if a person who is in fact has received money from the injured party, he did not have the intention or ability to make a loan to the injured party at a low interest rate.

On August 10, 2018, the non-named person deceivings the victim and deceivings the victim, a national bank in the name of J around 10:30 on August 10, 2018.