A defendant shall be punished by imprisonment for 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

On July 8, 2020, the Defendant was sentenced to imprisonment with prison labor for a crime in Western Branch Branch of the Daegu District Court on July 16, 2020, and the said judgment became final and conclusive on July 16, 2020.

【Criminal Facts】

No person shall transfer the means of access for electronic financial transactions.

Nevertheless, on March 2020, the Defendant received a proposal from a member of the Changwon who was named in his name and sent a physical card to him by telephone, and accepted it and sent the physical card and password connected to the BB bank account (C) under the name of the Defendant.

Accordingly, the Defendant transferred the means of access for electronic financial transactions.

The Defendant, on July 8, 2020, was sentenced to imprisonment with prison labor for a crime in Western Branch Branch of the Daegu District Court on July 16, 2020, and the said judgment became final and conclusive on July 16, 2020.

【Criminal Facts】

On February 27, 2020, a person who calls to an unspecified number of victims as the member of the organization of “Singinging” and performs the role of lending and arranging and soliciting cash collection measures by misrepresenting to the employees, etc. of financial institutions. On February 27, 2020, the Defendant received a proposal from the above person under his/her name, stating that “The Defendant will pay a fee of KRW 400 to five million per month on the day when the day of cash collection measures” through telephone and Kakakao Stockholm, and received such proposal and remitted the victims in accordance with the instructions of the person under his/her name.

On March 13, 2020, from around 10:00 to 10:50 on the same day, the name-free person made a false statement to the victim D, stating that “The E Bank employees, the head of the F legal team, etc. shall give a low interest rate loan,” while misrepresenting the E Bank employees, the head of the F legal team, etc., “The existing loan must be repaid first.”

At around 14:00 on the same day, the Defendant moved to “H” in the operation of the victim located in the G G in the Gyeongbuk-gu according to the direction of the person who was unable to obtain the name.