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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant: (a) was responsible for collecting a passbook to be used for committing a crime; (b) the Defendant was engaged in the collection of a passbook; (c) the victim’s physical color; and (d) the telephone conversations; and (b) the Defendant, who was in charge of withdrawing and remitting the money from the physical card sent by the above non-scams to the non-scams; and (c) conspired in order to acquire money from the persons who suffered from the scams from the scams.
1. On June 9, 2017, the bearers of the foregoing violation of the Electronic Financial Transactions Act call to D to use for the commission of phishing fraud at a singing place, and set up the results of the deposit and withdrawal, and provide loans to D to use for the commission of phishing fraud.
“The card number: E) was kept at No. 31 via Kwikset Service Delivery Board in his name, and the Defendant instructed the Defendant to receive the above physical card in the storage of the goods, and the Defendant was instructed to receive the said physical card. On June 12, 2017, the Defendant found and stored D’s above physical card kept at No. 232, Syang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, Annyang-si, 31.
As a result, the Defendant, in collusion with his name in order to use it for the crime, kept three cam cards in the name of F, G, and D from June 11, 2017 to the 12th of the same month, such as the list of crimes in the attached Form.
2. On June 5, 2017, at a place where it is not confirmed on June 5, 2017, the person who was false name in fraud introduced himself/herself to the victim C by telephone to be an employee of Hyundai Savings Bank. The question is whether the loan has already been made several times, and thereafter, the credit rating of the NR Capital loan of KRW 2 million may be extended up to the credit rating so that the loan can be promptly repaid, and the money may be deposited into the legal team account. The Saemaul Bank account number (H) in the name of the F, as it is the legal team account of the NR Capital.