A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

The Defendant, around April 2017, 2017, opened a corporation’s business registration certificate, “bank and securities company’s account in the name of the corporation,” and opened an access medium, such as passbook connected to the account, from “C” to the public offering of passbooks around April 2017.

After receiving a proposal to the effect that “,” it was offered that all the registered matters are recorded, etc., and opened an account under the name of the corporation, and, through the aforementioned “C,” etc., recruited to sell them to an irregular criminal organization that deals with “scam,” “loan fraud,” “illegal sports discussions,” etc.

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

On April 10, 2017, the Defendant opened two bank accounts at the location of the Mapo Finance Center in Mapo-gu Seoul, as Mapo-gu, Seoul, and opened two bank accounts of the name of the “D” corporation (E, F), and transferred passbooks, cash cards, OPT cards, and passwords, which are access media connected to the above account, to the above “C” book for solicitation of passbooks.

As a result, the Defendant conspiredd with the "C," etc. to recruit presidential passbooks, and transferred a medium of access to electronic financial transactions to an irregular criminal organization, such as “singing,” and “illegal sports discussions,” over a total of 25 times from around that time to July 13, 2017, as shown in the attached list of crimes (1).

2. On April 10, 2017, the Defendant: (a) filed an application for opening an account under the name of (E) D (E) in the name of (E), while doing so by submitting (ju) D Company’s business registration certificate, total certificate of registered matters, and certificate of seal impression, etc. from (e) Mapo-gu Seoul, Seoul; (b) around April 10, 2017; (c) filed an application for opening an account in the name of (E) D; and (d) recorded false answers in the form of “written confirmation of purpose of financial transaction” in the process; and (e) filed an application for opening an account with the Mapo-gu Bank Branch