A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 through 9 shall be confiscated, respectively.

Punishment of the crime

The defendant is a Chinese national who entered the Republic of Korea around November 14, 201.

The telephone financial fraud organization operates a call center in China and falsely calls to many unspecified persons in the Republic of Korea, and is obligated to commit a crime by receiving money from those who are transferred money (tentatively referred to as “scaming”), personal information, account passwords, etc., and by taking account of the method of unlawful withdrawal of deposits by using it (tentatively referred to as “scaming”). For the purpose of committing the above crime, the organization takes part in the role of “book solicitation”, “book delivery”, “book delivery”, “book delivery” from the victims to immediately withdraw money transferred from the victims in cash, “book transfer”, and “transfer account transfer” from abroad.

전화금융사기조직원인 성명불상자는 중국 스마트폰 채팅 어플리케이션 ‘큐큐’를 이용하여 ‘통장 모집책’, ‘통장 전달책‘, ’인출책’, ‘송금책’을 총괄하여 지시하고, 피고인은 위 ‘큐큐’를 통하여 알게 된 위 성명불상으로부터 일당을 받는 조건으로 성명불상자의 지시에 따라 통장을 전달받아 보관하다

They are responsible for the role of transmitting and withdrawing, and have been willing to participate in the above telephone financial fraud crime.

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 electronic financial transactions with intent to use the means of access for a crime or knowing that such means are to be used for a crime;

Nevertheless, according to the above plan, the Defendant was aware that it would be used for the purpose of or for the crime in front of the exit of 190-gu, Dongjak-gu, Seoul, with the knowledge that it would be used for the purpose of using it in the street around June 3, 2015.