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A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1 to 82 above shall be confiscated from the defendant.
Reasons
Punishment of the crime
1. Under the condition that the Defendant received KRW 100,000 or KRW 1.50,000 per case from a person in distress (one name D), the Defendant received an account passbook and physical check in the name of another person who is delivered through Kwikset Service, and another person in distress, by misrepresenting an investigation agency, etc. to a large number of unspecified persons and receiving money from the victims to the above account of the financial institution. The Defendant continued to withdraw money deposited from the victims using the above passbook and physical check card and conspired to do so.
2. Criminal facts;
A. As above, the Defendant violated the Electronic Financial Transactions Act, in collusion with the false name winners, received the passbook, cash card, etc. from E on June 201, 2013 and received the passbook, etc. under the name of E that was delivered through Kwikset Service from the Nam-gu, Incheon, Nam-gu from Jun. 11, 2013, and received delivery of the passbook and the physical check card under the name of E that was delivered through Kwikset Service. From around that time to July 18, 2013, the Defendant received 16 passbooks, etc. over 13 times in total as shown in the annexed List 2, and the Defendant received the above passbook, etc. from the false name winners through Kwikset Service, etc. from the above passbook, etc.
It was used to commit fraud and fraud such as computer, etc.
B. On July 12, 2013, in collusion with the aforementioned bearers, the Defendant received passbooks and physical check cards from the Agricultural Cooperative (I)’s account under H’s name through Kwikset Service, in collusion with the aforementioned bearers, at the location of the business bank located in the Nam-dong, Dong-gu Incheon Metropolitan City, Incheon. The Defendant made a false statement to the effect that it is necessary to check the victim’s account under the victim’s name by misrepresenting the prosecutor’s investigator and misrepresenting the victim’s account to be used for the crime, and allowing the victim to access the Internet phish site to the Internet phish site.