Defendants shall be punished by imprisonment for one year.

Defendant

A Nos. 3, 4, and 2. from Defendant B.

Punishment of the crime

The name “C”, which is the total book of telephone financial fraud, forms various stages, such as inducements, withdrawals, and collections, in order to commit a telecommunications fraud. The researchers shared their respective roles and instruct many unspecified victims to transfer money by misrepresenting himself/herself, and “D,” and “E” play a role in soliciting mail cards used for telephone financial fraud, and “F (one year and six months imprisonment due to fraud, etc., of June 8, 2018) plays a role in delivering cash withdrawals, which directly communicates the victims or cash from their accounts, and Defendant A and Defendant B received the aforementioned solicitation books “D, E,” and other personal cards, and then deliver them to the aforementioned cash withdrawals, which are different from the above cash withdrawals.

1. Defendant A

(a) No person who violates the Electronic Financial Transactions Act may borrow, lease, keep, deliver or distribute a means of access with the knowledge that the means of access is to be used for a crime or committed;

Nevertheless, the Defendant, at around April 12, 2018, received a letter of physical card linked to H’s post office account (I) from H before the Government-Si of the Gyeonggi-gu Seoul Central District Government, around 11:49, at around April 13, 2018, in accordance with the direction of the above “D (State) and E, and delivered it by means of mailing the above building in order to deliver the cash withdrawal book for the said telephone financial fraud from the building located in J in Jung-gu Seoul Central District, to the F, and from around 09:35, April 18, 2018, the Defendant received five physical cards, such as the attached list 1, as described in the “D (State) and E,” and delivered it to the telephone financial fraud cash withdrawal book by the said means.

In this respect, the defendant uses it for crime.