Defendant shall be punished by imprisonment for a term of one year and six months.

One (Evidence Number: T52KH/A) of seized Aphone Xs Max (Evidence No. 4).

Punishment of the crime

On May 31, 2019, the Defendant: (a) proposed to the effect that “illegal gambling money is washing off from a name infashion (C clinic: D); (b) money deposited from the account that was remitted to the designated account; and (c) paid 3% of the deposit amount to the account that was designated; and (d) was aware that the act of the above person infashion constitutes a crime of telephone financial fraud, as he was instructed by Kwikset Service’s Articles, knowing that the act of the person infashion constitutes a crime of telephone financial fraud, he/she would be able to facilitate the crime of telephone financial fraud of the person infashion by withdrawing money using the check card and depositing money into the designated account.”

1. On June 18, 2019, a telephone financial fraud assistance employee in the name of fraud, misrepresenting the lending company’s staff at an unsound place, making a false statement to the victim E that he/she would make a low interest rate loan when he/she redeems the existing loan to a designated account, and then, he/she received 6 million won from the victim to the G bank account in the name of F (H).

On the same day, the Defendant, in front of the Gangnam-gu Seoul International Building, made it easy for the Defendant to commit the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the above crime of the crime of the crime of the crime of the crime of the crime of the crime of the crime of the false statement in name, from June 7, 2019 to June 24, 2019, by taking the 11 times in total from the victims as shown in the attached Table 1 of the crime list of crimes, by taking the 49,95,200 won from the victims or attempted to withdraw or withdraw the amount entered in the same Table from the account of the nominal owner of the card listed in the attached Table 1 of the crime list.

2. Any person who violates the Electronic Financial Transactions Act shall be used for any crime or crime with the aim of using and managing the means of access.