A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 3, 4, 5 shall be confiscated.

Punishment of the crime

The electronic financial fraud criminal organization is a criminal organization consisting of an organization that plans and instructs a total crime, in the form of a general account that leads victims to deceptions, a solicitation and delivery book that solicits and delivers a cash card or cash account, etc., a cash delivery book that withdrawss or receives cash from the victims at the cash payment machine, a cash delivery book that delivers cash from the cash withdrawal book to the domestic or foreign total account, and a remittance book that delivers deposited criminal proceeds to the domestic or foreign total account.

On March 1, 2019, the Defendant received a proposal from a person “B,” a single entity called “B,” which is the cause of the Bosing organization in China, to the effect that “B will recover money to Korea.” The Defendant decided to act as a withdrawal book in Korea.” On March 17, 2019, the Defendant entered Korea using an aircraft pocket book issued by “B” to the Republic of Korea.

1. On March 20, 2019, an employee in the name of the criminal act was made by phone call to the victim C on March 19, 2019, and the fact was made by misrepresenting the victim’s “D” staff even though the victim did not have the intent or ability to harm the loan, and may receive a loan if it is cancelled because the right to refuse to refund was established.” The term “the payment of money to the designated account is made.” Accordingly, it was received from the victim the amount of KRW 3 million to the F Bank (G) account in the name of E on the same day; KRW 3 million to the I (J) account in the name of H on March 20, 2019; and KRW 990,000 from the L Bank account in the name of K on March 20, 2019 to the L Bank account (M) account in the name of K on March 20, 2019.

On the other hand, the Defendant received instructions from the above “B” on March 19, 2019, and received a physical card connected to H’s account from a person who was unaware of his name in the vicinity of the mountain basin located in Sinpo City. On March 20, 2019, according to B’s instructions, the Defendant used the above physical card at the 14:10,000 won at the Obank branch located in Sincheon-si, and at the 15:20,000 won at the NA branch located in Sincheon-si, Sincheon-si.