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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, as a member of the telephone financial fraud organization (one-time “Sing”) organization, committed a false call to an investigation agency by misrepresenting to a large number of unspecified victims, and discovered information such as the bank password and security card number, and transferred money from the account in the name of the victim to the bank account in the name of the victim. On March 10, 2015, the Defendant collected the means of access to the bank passbook to be used for the crime in accordance with the direction of the general responsibility of the telephone financial fraud organization, released the money by using the means of telephone financial fraud, and conspired in order to deliver it to other members.
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that such means are to be used for any crime or for any crime;
Nevertheless, on March 11, 2015, at around 14:30, the Defendant received and kept one cash card (E) in the name of the Korean bank (G) sent through Kwikset Service at the same place on March 11, 2015, and one cash card (H) in the name of the Korean bank (G) and the new bank (H) in the name of Kwikset Service at the same place on March 20, 2015, and kept one cash card in the name of Kwikset Service (H), one company bank (J) in the name of K, one cash card in the name of K, and one cash card (M) in the name of K, and one cash card (O) in the name of K.
Accordingly, the Defendant had the means of access for electronic financial transactions in collusion with telephone financial fraud assistance staff, including the total liability for the name failure, while being aware that they will be used for the crime.
2. On March 11, 2015, the telephone financial fraud assistance employee was a member of the Seoul Regional Police Agency's financial investigation team, who called the victim P on a phone at an influence on March 13, 2015.