A defendant shall be punished by imprisonment for four months.

except that 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 2, 2014, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Seoul Western District Court, and the judgment became final and conclusive on September 12, 2014.

The Defendant, using telephone, misrepresenting a lending company, etc. to many and unspecified domestic unspecified persons in Korea, and obtained money under the pretext of the cost of issuing a letter of loan and fee, etc., the Defendant: (a) as a member of the telephone financial fraud (tentatively named phishing) organization, by deceiving money; (b) through Kwikset service, etc., the Defendant collected a large passbook account and cash card to be used for committing the crime; and (c) continuously obtained money from the loan applicants through the above large passbook account, the Defendant conspired to withdraw the money acquired through the above cash card, etc. received in cash, and then transfer it to the Chinese account designated by the accomplice in the name of the Defendant.

1. On March 2014, an accomplice in violation of the Electronic Financial Transactions Act takes over one passbook and one cash card, each, with a password connected to C’s deposit account (D) in the street near the thermal power plant located in Yang-si-si-si-si, Yang-si-si, and the Defendant received Kwikset-si’s receipt of the said cash card through Kwikset-si’s service, prior to the sex investigative distance in Gwangjin-gu, Seoul-gu.

As above, the Defendant acquired a means of access, such as an electronic card, corresponding electronic information, and password necessary for using the card, which provides a transaction instruction in the course of electronic financial transactions in sequence with the bearers, or securing the authenticity and accuracy of the user and the details of transactions.

2. On March 26, 2014, an accomplice in the name of fraud assumes the staff of the SBI Savings Bank from the site in accordance with the above public offering, and deceiving the victim E to “transfer the guarantee fee to the loan” by telephone, and deceiving the victim, and then deceiving the victim.