A defendant shall be punished by imprisonment for a term of one year and four months.

Seized evidence shall be confiscated from the accused.

Punishment of the crime

피고인은 전화금융 사기 조직원의 일원으로서, 성명 불상의 전화금융 사기 조직원은 불특정 다수에게 전화하여 금융기관을 사칭하여 대포계좌로 금원을 이체하도록 유도하는 한편 위와 같은 범행에 사용할 대포계좌를 모집하는 역할을, 피고인은 성명 불상의 전화금융 사기 조직원( 위 챗 닉네임 ‘C’, ‘D’) 의 지시에 따라 현금카드 등을 퀵 서비스 기사로부터 전달 받아 대포계좌로 입금된 편취 금을 인출하여 유한 회사 야누스 명의의 농협 계좌 (3010-1668-27211) 로 입금하는 역할을 각각 담당하기로 순차 공모하였다.

1. No person who violates the Electronic Financial Transactions Act shall lend or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless there are special circumstances in other Acts in using or managing the access medium;

A. On April 6, 2016, the Defendant kept eight cash cards, as described in paragraphs (1) through (8) of the attached List of Crimes, including the receipt of one cash card connected to the Daegu Bank Account (Account Number:F) in the name of Kwiksetset Service, sent through Kwiksetset Service in Seoul, not more than Seoul.

B. On May 3, 2016, the Defendant received 9 copies of the cash card (credit card number: H) linked to the account of the Kwikset’s bank that was delivered through Kwikset’s services in front of the Geum Park Park, Geumcheon-gu, Geumcheon-gu, Seoul, and stored 9 copies of the cash card, as stated in paragraphs 9 through 17 of the attached List of Crimes.

Accordingly, the defendant delivered and stored access media with the knowledge that it will be used for a crime or used for a crime in collusion with a nameless telephone financial fraud assistance staff member.

2. Fraud;

(a) On April 1, 2016, a person who provides false telephone financial fraud assistance shall be at the seat of 1 April 2016.