A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The general responsibility of the Singishing fraud group, which is active in China, was to obtain financial information, such as the other party's physical card and its password, by misrepresenting the investigation agency, from an unspecified number of victims by posting a telephone, and to use it, and to withdraw money from the accounts of victims and to acquire it by fraud.

On July 13, 2016, the Defendant, along with C and D, formed an organization of the Bophishing Fraudulent Group, which was managed by the above winners of the name, from around July 13, 2016, to August 2016, through Kwikset service, etc., sent the victims’ check from the members of the above Bophishing Fraudulent Group’s account through Kwikset’s service, etc., and subsequently, conspired to acquire money from the victims by means of delivering the check to another account directed by the members of the above Bophishing Group’s fraud.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;

Nevertheless, around July 19, 2016, the Defendant: (a) used high-speed bus bus service from the employees of the Ministry of Strategy and Finance to account in the name of E (F) from the employees of the Ministry of Strategy and Finance; (b) continued to keep a physical card from August 17, 2016, using high-speed bus bus service to the account in the name of E (F) and kept a copy of the check card connected to the above employees of the Ministry of Strategy and Finance (F) at around 20:30 on August 17, 2016.

Accordingly, the defendant committed a crime in collusion with the members of the Singing Fraud Group in order.