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

Seized evidence 1 to 6 shall be confiscated, respectively.

Punishment of the crime

The telephone financial fraud group presumed to have a hub in China is divided into two roles: (a) the telephone financial fraud group ordering many unspecified victims to collect and deliver account numbers, check-to-face cards, etc., and (b) the collection and delivery of account numbers, withdrawal, remittance, and passbook recruitment, etc.; and (c) the withdrawal of the amount of damage deposited in the large passbook according to the instructions of the general responsibility, and the withdrawal of the amount of damage deposited in the large passbook, etc., and is operated in the form of an occupation organization in preparation for arrest.

피고인은 중국 메신저인 ‘QQ’채팅을 통해 알게 된 위 총책으로부터 통장양수 및 인출책 역할을 해 주면 출금액의 0.4%의 수익금을 지급하겠다는 제안을 받고 이를 승낙한 후, 위 총책이 정해주는 장소로 배달되는 카드를 양수받아 피해금을 인출하여 송금해 주기로 마음먹었다.

No person shall, in using and managing the means of access, commit any act of keeping the means of access knowing that they are to be used in such crime.

1. At around 14:00 on July 1, 2015, the Defendant: (a) in collusion with the above-mentioned total account books; (b) while being aware that it was used in the aforementioned crime at the laundry site where the name of Geumcheon-gu Seoul Metropolitan Government (hereinafter referred to as “Seoul”) was unknown, the Defendant, upon receiving the order of the total account of the above Bosping’s name and the total account book, kept a new bank account (credit number E); (c) one debit card connected to the said account (Account Number F); (d) one passbook connected to the G bank’s account; and (e) one debit card connected to the said account (Account Number H); and (e) one J’s national physical card (Account Number K); and (e) the physical card, etc., a means of electronic financial transaction.

2. At around 15:40 on July 2, 2015, the Defendant knew that the office of the first floor M company of the building of Gangnam-gu Seoul Metropolitan City was used in the above crime, a new bank in the name of N, which was delivered on a home-based basis under the direction of the foregoing Bosing.