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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 a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.
The Defendant, under the direction of the person who was unable to receive his name, decided to take charge of withdrawing and remitting the amount of damage using the physical card received from an employee in charge of the phishing crime.
1. No person who violates the Electronic Financial Transactions Act shall borrow 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 a crime;
Nevertheless, the Defendant received an order to withdraw the check from an employee of the KF bank account in the name unreshing crime and transfer the check to a designated account when the check was deposited into the connected account. On December 5, 2017, the Defendant received one copy of the check card connected to B’s name unreshed C bank account in the name unreshion of Gangnam-gu Seoul, Gangnam-gu, Seoul, and received one copy of the check card connected to B’s name unreshed C bank account in the name unreshion of the name unreshion in the name unreshion of the same day. On the same day, the Defendant received one copy of the check card connected to B’s name unreshed F Bank account in the name unreshion of the same day and received one copy of the check card connected to H bank account in the name unreshion of the same day.
As a result, the Defendant knowingly transferred, stored, and delivered financial transaction access media.
2. Name and non-name of fraud;