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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
On August 2014, when the Defendant received a proposal from a person without his/her name to purchase a passbook under the name of the Defendant, he/she had been aware that he/she was an employee of the phishing fraud group, but he/she was able to transfer an access medium, such as a passbook, physical card, and password, in order to receive money.
1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing the access medium;
The Defendant, upon the need for money around August 2014, entered the Internet portal website-related car page and became aware of the liability to collect non-name bankbooks, and only the above nameless winners were purchased from Seoul and then the Defendant will offer 100,000 won per each page on the face of the passbook.
“The proposal was made”.
A. On August 29, 2014, the Defendant transferred a new securities-related passbook (Account Number: C) under the name of the Defendant and a physical card, password, etc. connected thereto to the new securities-related 16-gilh, Yeongdeungpo-gu Seoul International Finance, Yeongdeungpo-gu, Seoul, to a person who was missing.
B. On the same day, the Defendant transferred the Defendant’s name-based passbook (Account Number: D) and the physical card, passwords, etc. connected thereto to the Defendant’s name-based address in front of the investment securities, at the pressure-based 152, Gangnam-gu Seoul Metropolitan Government Devis-gu, and transferred the Defendant’s name-based access media.
2. Aiding fraud by using computers, etc.;
A. On September 1, 2014, the victim E was the victim’s name partner of the National Police Agency cyber investigation by phone call to the victim E, and “the passbook in the name of the party was used for Bosing, even though the passbook in the name of the victim was not used for Bosing.”
All accounts, including installment savings, should be investigated into money in the head of the Tong.