Defendant

A Imprisonment with prison labor for a year and two months, for a year of imprisonment for a defendant B, and for a period of ten months of imprisonment for a defendant C, respectively.

seizure.

Punishment of the crime

The Defendants received a certain amount of consideration from the Internet site (E) mainly used by Chinese people and from the nameless winners (i.e., the name “G” and “H”) who are the organization of telecommunications-based financial fraud (i.e., the name “G” and “H”), and led them to the acquisition of pecuniary benefits by deceiving others through telecommunications according to their instructions.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access by financial institutions, knowing that such means will be used for any crime;

Defendant

B around March 9, 2015, even though being aware that it will be used for telecommunications-based financial fraud crimes in front of the opening of the Guro-gu Seoul Guro-gu Office No. 1, Seoul, according to the direction of "G", B shall put one passbook, cash card, one cash card, and one cash card, which are the means of access of the new cooperation account (J) opened in the name of Kwikset Service Articles, and one cash card, in the Seoul Guro-gu LA building mail. Defendant C shall immediately be used for telecommunications-based financial fraud crimes immediately after being informed that it would be used in the above building, and shall be placed in the mail in the Guro-gu Seoul Metropolitan Government by acquiring the above means of access in accordance with the direction of "G", and Defendant C shall be placed in accordance with the direction of "H" while being aware that it will be used for telecommunications-based financial fraud crimes immediately after that, and Defendant C shall have come to withdraw cash obtained from the above account with the means of access.

The Defendants conspired with “G” and “H” in sequence from that time to March 10, 2015, delivered, distributed, and stored means of access, such as five passbooks and cash cards of five banks, at least three times from that time, as indicated in the following list of crimes:

《범 죄 일 람 표》 순번 일시 은행 명의자 계좌번호 1 2015. 3. 9. 오전 신협 I J 농협 불상 K 2 2015. 3. 10. 오전 농협 N O 3 2015. 3. 10. 저녁 농협 P Q 기업 R...