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A defendant shall be punished by imprisonment with prison labor for not more than ten months.
The evidence of seizure Nos. 1 through 5, 7, and 8 shall be confiscated.
Reasons
Punishment of the crime
The Defendant, at the direction of an employee who is named as D, kept and delivered access media, such as a physical card, by using the physical card, etc. according to the named name of the person, such as the person who used the false name of “D”, and then released the amount by using the physical card, etc., and then decided to play a role to transfer the withdrawn amount to the account designated by the said officer, and received KRW 200,000 per day.
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver, or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;
The Defendant received from D’s “D’s delivery of CDs such as a certain bank or convenience store, etc. in the course of making a call to any question at the time of customer hosting, and received a note that the Defendant was involved in the act of withdrawing the CD in the unlawful work, such as contact number, name, age notice not exceeding 1,00,000 won not exceeding 1,00 won not to be subject to the restriction on withdrawal.” The Defendant received a note that the Defendant was involved in the act of withdrawing and remitting the CD card, etc. in accordance with D’s instructions, and received a note that the Defendant was involved in the act of withdrawing and remitting the money by withdrawing and transmitting it.
A. Nevertheless, on November 1, 2017, the Defendant received one physical card that is linked to the new bank account (F) in the name in the name of E at a Sung-nam high-speed terminal located in 16, 925 Sung-gu, Sung-nam, Sung-nam, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, Ma-dong, etc.
B. On November 2, 2017, the Defendant received an order from D via 13:50 around telegrams, etc., and received one check card linked to G’s name bank account (H) around 9, Gangnam-gu, Gangnam-gu, Seoul, 396, as Gangnam-gu, Gangnam-gu.