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A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1 to 16 shall be confiscated from the accused.
Reasons
Punishment of the crime
On May 2018, the Defendant: (a) received a proposal from an employee in charge of telephone financing fraud (one name “B”); (b) to transfer gambling funds from the gambling place in the Philippines to Korea; (c) to the designated account after withdrawing money from the remittance account; (d) to pay 3% of the deposit amount; and (e) thereafter, began to receive the check card from a person designated by the above person in charge of his name to withdraw money using the check card; and (e) to deposit money with the account designated by the above person in charge of his name.
During the above-mentioned work on May 30, 2018, the Defendant entered and searched the search language “report on the suspension of payment of post offices” at C, an Internet portal site, and then searched the search language “report on the suspension of payment of post offices.”
The police station’s inquiry into the title of “it is deemed possible to issue a new account” and, on the same day, the search is conducted by entering the search terms, such as “goldman”, “goldman’s investigation”, and “suspension of a lost reported account” in C, and the search is conducted; and
6. On November 1, 200, around C entered and searched the search language such as “the heart around the spot,” “the account know-how,” and “the name account know-how,” etc., and continued to be aware that the day he/she is not the exchange of gambling money, but the money obtained by defrauded from the victim of the crime of telephone financial fraud and deposited the money into the account used by the telephone financial intermediary, but rather, he/she received the money by fraud from the victim of the crime of telephone financial fraud. However, he/she did not intend to facilitate the crime of telephone financial fraud by withdrawing the e-mail card with the e-mail card and depositing it into the account designated by the person without his/her name.
1. On July 2, 2018, a member of the telephone financial fraud assistance service who is named fraud shall be a police officer of the Seoul Regional Police Agency Cyber Investigation Team by calls from victims E on or around July 2, 2018.