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Defendant
A Imprisonment with prison labor for one year, for eight months, and for six months, for Defendant C, respectively.
However, the defendant.
Reasons
Punishment of the crime
[criminal history] Defendant A was sentenced to eight months of imprisonment for a crime of violation of the Act on the Punishment, etc. of Acts of Arranging Sexual Traffic at the Incheon District Court on March 17, 2016, and completed the execution of the sentence on November 14, 2016.
[Criminal facts] The Defendants assumes false calls from many unspecified victims in Korea to change the existing financial institution loans to low interest rate loans.
To do so, existing loans should be repaid.
It is a book of telephone financial fraud (tentatively referred to as "sphishing"), which obtains money from victims and obtains money from victims, to deliver a domestic cash withdrawal of the criminal organization or a check of the credit card in the name of the criminal organization.
1. No person who is aware that any crime is committed in using or managing access media for electronic financial transactions shall borrow or lend such media, or store, deliver or distribute such media;
Nevertheless, on December 31, 2017, the Defendant sent and stored access media with the knowledge that it will be used in crime E at least 17 times in total, from that time until April 28, 2018, at a sloping restaurant with no known information in Incheon Seo-gu, such as E (Account Number: F, G, and H) and its passwords connected to the three accounts in the name of the Defendant in the name of the Defendant, at around December 31, 2017.
2. In using and managing access media for electronic financial transactions, no person who is aware that such media is to be used for a crime shall borrow or lend such access media, or store, deliver or distribute such media;
Nevertheless, according to the direction of a conciliation officer who is not known to the defendant, E, etc., the defendant shall be named "J" from "J" to "J" in a place where it is not known to the defendant in Ansan-si on January 11, 2018.