A defendant shall be punished by imprisonment for one year.

Seized evidence 1 through 8 and 11 through 15 shall be confiscated, respectively.

Punishment of the crime

The Defendant is an employee of the so-called “phishing” fraud group that allows an unspecified person to borrow money by telephone and make another person remit money to an account in the name of another person that he/she has secured in advance.

The “Sishing” fraud consists of three organizations: (a) inducements making a false statement and remitting money; (b) cash withdrawals that withdraw cash from the deposited account; (c) cash withdrawals that are deposited in another person’s account; and (d) cash solicitations that are all managements of the cash withdrawals and organizations that are delivered to cash withdrawals; and (b) the Defendant took charge of the role of the large account solicitations as well as C with which the name of the Defendant is unknown.

1. No person who violates the Electronic Financial Transactions Act may acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, at around 13:50 on May 3, 2013, the Defendant received the means of access, such as a deposit passbook, cash card, etc. under the name of another five times from around the time to May 15, 2013, using the offline Kwikset Service, by delivering the passbook in the name of E, and cash card, from E, using the offline Kwikset Service. The Defendant sent it to the cash withdrawal books of the Defendant’s organization, and then received the means of access, such as the deposit passbook, cash card, etc. under the name of another five times from around that time to May 15, 2013.

2. The Defendant made a false statement to the following: (a) the Defendant: (b) as a solicitation book of the fraud team’s handbook solicitation, he/she conspireds to commit the “Singishing” fraud with the members of the staff who are not aware of the names responsible for the respective responsibility, inducement, and cash withdrawal liability; and (c) on May 6, 2013, he/she made a false statement: (a) on the part of the staff, he/she received the instructions from the general manager, he/she made a false statement to the victim H that “the Defendant would pay fees to improve credit rating by putting the credit rating and allowing the Defendant to receive the loan.”

(b).