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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access in using and managing the means of access;
Nevertheless, on July 10, 2019, the Defendant issued a proposal to the effect that “Physical Card shall be KRW 2 million if he lends it for three days from a member of the organization of the telephone financial fraud fraud (hereinafter “Sing”) on his name and around July 2019. In response, the Defendant transferred it to the Organization’s name using a passbook, physical card, and the OTP card necessary for the issuance of an authorized certificate, and a paper with the related secret code “Sa, which was sealed in the front of the YY and stored in the front of the YY.” In response, around July 10, 2019, the Defendant transferred it to the Organization’s name using a Boscam, which was linked to the Defendant’s bank account (C) prior to the 236-13 BB bank account prior to the 236-13th calendar, prior to the 2019.
Accordingly, the Defendant transferred the means of access for electronic financial transactions.
2. The criminal organization of fraud aiding and abetting a large number of unspecified victims by communicating the amount to a financial institution or investigation agency by deceiving them, and having them withdraw or keep the money at a certain place by deceiving the victims through a telephone or other means, and making it possible to transfer the money to an account by allowing a large number of unspecified victims to transfer the money to an account or keep the money in a certain place by committing the crime by using the means of committing the crime, etc., the organization takes part in the role of delivering the money transferred to an account, withdrawing or collecting the money transferred or kept, and transferring the money received from the withdrawal book to an account or remitting it to another account. In preparation for arresting the investigation agency, the organization takes part in the role.