A defendant shall be punished by imprisonment for one year.

Punishment of the crime

No person of "200 Highest 3013" shall borrow or lend any access medium while receiving, demanding or promising compensation, or keep, deliver or distribute it, and shall borrow or lease the means of access, or keep, deliver or distribute it with the knowledge that it is to be used for a crime or to be used for a crime.

As a whole of telecommunications fraud (title phishing) organization that induces victims by making call centers in China, etc. and misrepresenting them to financial institutions or investigation agencies by telephoneing them to an unspecified number of victims and deceiving them to transfer money from them to a large account that they designate, it has managed a criminal organization composed of: (a) inducing victims to deliver or remit money; (b) soliciting the victims to receive money; (c) collecting and delivering the means of access connected to the large account; (d) collecting and delivering the means of access connected to the large account; (e) withdrawing the money from the means of access; (e) withdrawing the money from the receipt of the means of access; and (e) transmitting the withdrawn money to the total amount of withdrawal.

On April 21, 2020, the Defendant received a proposal from a person under whose name the Internet loan advertisement was reported and provided a loan consultation, and sent two copies of the means of access under the name of the Defendant to enhance credit rating, but was suspended from financial transaction due to the use in Bosphishing crime. On April 27, 2020, the Defendant was an accomplice who purchased a card from a person under whose name the name was using the name “Kakao A” under the name of the Kakakao Kakao whose name was used. The Defendant accepted the proposal that “I will withdraw and notify him of the withdrawal of cash to the Kwikset service article sent 5-100,000 won per case.”