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

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, as a member of the telephone financial fraud organization (one-time “Sing”) organization, takes charge of the role of making false statements, such as disclosing money to a specific account as he assumes the responsibility of an investigation agency by misrepresenting his staff to a large number of unspecified persons as he is in need of investigation. The Defendant conspired in order to collect the passbook and cash card of the account to be used for the crime of telephone financial fraud in compliance with the instructions of the person who has failed to obtain the name.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access or keep, deliver, or distribute a means of access with the knowledge that such means will be used for a crime or for a crime;

A. On March 30, 2015, the Defendant returned postal services in Gangnam-gu Seoul, Gangnam-gu, and collected one check (H) connected to the I’s bank account in the name of Kwikset Service.

B. On March 31, 2015, at around 16:05, the Defendant collected e-mail in Gwanak-gu Seoul Special Metropolitan City, and collected e-mail cards (L) connected to the Agricultural Cooperative Account in the name of M sent through Kwikset Service.

C. On March 31, 2015, at around 16:05, the Defendant, set up in the Defendant’s car in front of the Gwanak-gu Seoul Special Metropolitan City, kept one cash card (C) of the national bank in the name non-titled name, E’s cash card (D) of the foreign exchange bank (F), one new bank in the name of G, one cash card (J) of the company bank in the name of K, one new bank in the name of K, one cash card (N) in the name of K, and one credit card (P) in Q Q’s name.

As a result, the Defendant conspired with the employees of electronic financial fraud assistance in sequence, and knowingly delivered and kept the means of access for electronic financial transactions with the intent to use it for the above crime or to use it for the crime.

2. On March 30, 2015, the telephone financial fraud assistance employee in the false name of fraud refers to “the telephone to the victim T from the French land on March 30, 2015.”