A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

The name indisscams made false calls against many unspecified victims to transfer money to an account designated for lending, investigation, or lending money by misrepresenting them to a financial institution, investigative agency, or intermediary, and the Defendant (conscamscamscams) conspired to commit a telephone financial fraud (one-name “Scamscam”) by withdrawing the money remitted by the victims from the consolidated account using the check card, etc. under the name of a third party under the direction of the above inscams and deposit the money to another account and receiving 5% of the withdrawn amount in the form of allowances.

1. On July 26, 2017, the person who was unaware of the name of the fraud is expected to borrow a loan at a low interest rate if he/she assumes the victim E by misrepresenting the staff of a financial institution by misrepresenting the victim E by calling a telephone.

In short, the victim made a false statement to transfer KRW 7 million to a new bank account (G) in the F’s name, and the Defendant made a withdrawal using a physical card connected to the said account received from F, and the Defendant received KRW 30,2120,000 from the victims in collusion with the victim in collusion with the victim in total nine times in nine times from that time to August 8, 2017, such as the list of crimes (1) in attached Form 20,000 from that time.

2. Violation of the Electronic Financial Transactions Act;

(a) No person who transfers an access medium shall transfer the access medium;

그럼에도 피고인은 2017. 7. 17. 경 위 성명 불상 자로부터 “ 돈을 벌고 싶으면 체크카드를 보내라.” 라는 위 챗 메시지를 받고 경기 평택시 H 역 인근 I 편의점 앞에서 퀵 서비스 기사를 통해 피고인 명의의 기업은행 계좌 (J) 와 연동된 체크카드 1개, 피고인 명의의 농협 계좌 (K) 와 연동된 체크카드 1개를 위 성명 불상자에게 배송하는 방법으로 접근 매체를 양도하였다.

(b)The storage of the access medium shall lend the access medium with the knowledge that it will be used for a crime or for a crime;