A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Punishment of the crime

The telephone financial fraud organization consists of a call center that deceives victims by telephone to many unspecified victims, such as loan ice, misrepresentation, family abduction, etc., a call center that solicits victims to receive victims, a collection book that collects means of access connected to the large account, a collection card that collects collected cards, and a withdrawal note that transfers money from the above organization to the accounts managed by the above organization. In preparation for arrest, these organizations are operated in the form of an organization that prevents them from becoming aware of each other, such as receiving instructions by telephone and message instead of performing other roles.

In using and managing a means of access, no one shall borrow or lend a means of access with compensation, or keep, deliver or distribute the means of access, unless otherwise expressly provided for in any other Act.

On June 21, 2019, the Defendant: (a) received and served a notice on the Internet Job-seeking Site “B stating that he/she would seek a delivery service provider with his/her own car; and (b) received and served the C’C’s “C’s phone name D’D’ from E using the phone name; and (c) received and responded to a proposal that he/she would provide KRW 60,000,000,000,000 per case, and KRW 110,000,000,000,000 won per case to the designated place.

On June 25, 2019, the Defendant returned to the Republic of Korea in accordance with the direction of the above E, and collected a total of four physical cards, such as the entry in the attached list of crimes, and on the same day, the Defendant kept the above four physical cards collected and notified E of the passwords of the above goods storage box to E.

Accordingly, the Defendant received compensation, and kept the physical card, which is a means of access, in custody.

Summary of Evidence

1. Defendant's legal statement;

1.F.