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Defendants shall be punished by imprisonment for one year and six months.
However, with respect to Defendant A, it shall be for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
As a member of the Chinese telephone financial fraud organization, the Defendants: (a) induce the general public to transfer money to investigation agencies or financial institutions by phone calls; and (b) induce the general public to use it for the above crime; and (c) H, which is the cause of the telephone financial fraud organization, instructed the Defendants to receive information on the cash card and the cash card and the cash card deposited into the delivery information and the large account and to withdraw the money; (d) in compliance with the above H’s instruction, the Defendants conspired to collect the large-scale passbook and cash card from Kwikset service articles or to withdraw the money by withdrawing the money from the account deposited by fraud; and (e) in sequence, the Defendants conspired to take the role of delivering it to H by withdrawing the money from the account deposited by fraud.
1. The Defendants in violation of the Electronic Financial Transactions Act committed an act of access to electronic financial transactions in collusion with and in sequence with telephone financial fraud assistance officers and H, on three occasions as follows.
On November 18, 2014, the Defendants received cash cards connected to the first bank account (Account Number:J) in the front of the exit from the subway Skwikset service, No. 2 in the subway new forest station in Guro-gu Seoul Metropolitan Government, Guro-gu.
B. On November 19, 2014, the Defendants received cash cards connected to the new bank account (Account Number: L) in the name of Kwikset, which was delivered through Kwikset service, while keeping subway goods in the subway stations located in Yeongdeungpo-gu Seoul Metropolitan City, Yeongdeungpo-gu.
C. On November 19, 2014, at around 13:55, the Defendants received a passbook and check card connected to the accounts of Ma under the name of Kwikset’s community credit cooperatives (Account Number: N) delivered through Kwikset’s service from the subway station 4 station in the subway Station located in Yeongdeungpo-dong, Yeongdeungpo-gu, Seoul.
2. The Defendants are not guilty as above.