A defendant shall be punished by imprisonment for one year.

Seized evidence 5 through 10 each shall be confiscated.

Criminal facts

The electronic financial fraud organization has established a domestic or foreign call center in order to commit the act of lending fraud. The organization assumes the role of collecting another person's personal information and misrepresenting the prosecution, police, financial institution, lending company, etc. with a false statement under the pretext of personal information leakage, lending money from the bank account in the name of the victim through the above personal information (personal identification number, password, and security card) or directly remitting money from the bank account in the name of the victim to the bank account by using the above personal information (personal identification number, password, and security card) and directly transfers money from the bank account in the name of the victim to the bank account. When the money is transferred, part of the money is deposited into a specific account and causing damage to the victims. The organization is a criminal organization that takes part of the money deposited and distributed to the bank account and takes part of the money deposited into the bank account, and is a call center, a call center that instructs the solicitation and withdrawal of the bank account, a call center that manages the collection and withdrawal of the bank account and the management book, a large

1. On May 15, 2014, the Defendant violated the Electronic Financial Transactions Act: (a) received a demand from the person who was in charge of managing the circulation passbook and the cash card by telephone at an unspecified place; (b) received the passbook and cash card from the person who was in charge of managing the circulation passbook and the withdrawal book; (c) around 14:00 of the same day, the Defendant received the passbook and cash card from the officer of Kwikset service to the account of community credit cooperatives (E) in the name of D; and (d) received the passbook and cash card from the officer of Kwiknam Elementary School on the front side of the same day at around 20:45 on the same day; and (c) received the passbook and cash card in the name of H in front of the above Sungnam Elementary School; and (d) obtained the passbook and cash card in the name of H in collusion bank account (I) and the new account (J) in collusion; and (e) conspired acquired the means of electronic financial transactions in collusion with the name and the recipient of the means of access.

2. The Defendant’s fraud is subject to the solicitation of passbooks at a fixed and irregular place on May 2014 and at the same time.