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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence1 through 6 shall be confiscated from the accused.
Reasons
Punishment of the crime
As the daily allowance of the telephone financial fraud organization, three persons who are in charge of the "phishing" recruited the passbook and card to be used for the crime, and deceiving the victims to purchase real estate directly by phone to purchase them, and thereby inducing the victims to deposit cash in the account of another person's passbook that the defendant acquired. The defendant withdraws the passbook, the card's takeover, and the cash deposited in the above account, which is the means of access to others' access to be used for the crime of fraud, and the defendant conspireds the defendant to take over the above passbook, the card's receipt, and the cash withdrawal by linking the above names with the above names of the defendants, and to take charge of ordering the defendant to take over the above passbook, the card's receipt, and the cash withdrawal from the victims.
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any electronic card or password, which is a means of access used in electronic financial transactions;
Nevertheless, on July 1, 2014, the Defendant acquired the passbook, card, and password of a means of electronic financial transaction of another person four times in total, as shown in attached Table 1, from around July 23, 2014 to around July 23, 2014, from the Kwikset Service Delivery Officer’s name in front of the subway No. 2 subway No. 2 in Gwangjin-gu, Seoul Special Metropolitan City, Kwikset Service Delivery Officer’s account (E), physical card 2, and password.
2. On June 29, 2014, in accordance with the above conspiracy of fraud, the victims of false name boxes reported a letter stating that the victim F would sell the “No. 2, 301, 501” owned by the said victim to the victim and sent the text message to the victim, and the victim who reported and contacted the text message was to purchase the “No. 2, 301, 501,” but the real estate was once purchased.