Defendant

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

Punishment of the crime

The background-based international telephone financial fraud (hereinafter “Sing”) organization consists of a sub-organization whose role is subdivided, such as an organization that operates a call center in a foreign country, such as China, assumes a lending institution, makes a loan by telephone to the public, makes a loan to the public, etc., or withdraws money deposited in a bank account; and withdraws money deposited in a bank account; and an organization that collects money deposited in a bank account; and an organization that offers and delivers the bank account to use in the above crime.

1. On June 17, 2019, Defendant A participated in the foregoing organization, and received an allowance of KRW 50,000 per unit of money according to the instructions of a person who was not killed, and received an abnormal and abnormal person who delivered a string card with a string ticket collection book, and sent it to Defendant A by placing it in the subway station storage box, etc.

On July 10, 2019, around 13:47, the Defendant received a copy of the check card (F bank, card number G) in the name of E in front of the Bupyeong-gu Incheon Bupyeong-gu C Apartment-dong, Incheon, under the direction of the Buddhist boxes belonging to Bosing Organization and received a copy of the check card (F bank, card number G) in the name of E.

As a result, the defendant was knowingly sent an electronic financial transaction access medium.

2. Defendant B, a foreigner of the nationality of Malaysia on July 2019, received a proposal from Malaysia to offer 2% of the amount of the withdrawal of the withdrawal of the remittance in the case of transfer, and then entered the Republic of Korea through the Incheon International Airport on July 3, 2019.

After July 4, 2019, the Defendant kept goods near the subway station No. 137, the subway station 11, the subway station of Yeongdeungpo-gu, Seoul, in the name of the Defendant. The physical card in the name of H (I Bank Card No. J), one card in the name of K (Corporate Bank Card No. L), one check in the name of K (Corporate Bank Card No. Y).