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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
No person shall, unless otherwise provided for in any other Act, borrow or lend any access medium, or keep, deliver or distribute such medium with the knowledge that it is to be used for any crime or to be used for any crime, or with the knowledge that it is to be used for such crime.
The Defendant, from around June 29, 2018 to F, instructed the staff of Boscing Scam (“E”), the Defendant would pay KRW 30,00 per case, if he received the check from F to deliver it to other names, influences, or to deliver it to a specific place.
The proposal was received and accepted.
1. On July 4, 2018, around 14:00, the Defendant received and kept a copy of the physical card connected to H’s account under the direction of Yangcheon-gu Seoul Metropolitan Government G Building, and “E” for the purpose of using it for the phishing crime, in accordance with the direction of “E”, the Defendant received and kept the physical card for the purpose of using it for phishing crimes.
2. On July 6, 2018, around 12:20, the Defendant received and retained one copy of the L Bank Cze Card (Credit Card Number M) from a person under his/her name in accordance with the direction of the “E” before K and “E” for the purpose of using it for licensing crimes.
3. On July 6, 2018, at around 19:00, the Defendant received and kept a copy of the I Bank Cze Card (O) connected to the I Bank Account (O) from a person in a name in accordance with the direction of the “E” before Gangnam-gu Seoul N, the Defendant received and stored it for the purpose of using it for phishing crimes.
4. On July 9, 2018, around 11:50, the Defendant: (a) received and stored a copy of the I Bank Cze Card (Credit Number S) from R with the direction of “E” for the purpose of using it for licensing crimes.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against R;
1. Police seizure records and list of seizure;
1. An investigation report (in the case of a suspect, the internal verification of the vehicle), an investigation report (the reasons for unsatisfing the I Bank Cze Card).