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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
In order to acquire victims' money by sharing their respective roles such as "wishing books at the call center", " recruitments" in the name of another person to be used in committing the crime, "wals" and "wals" in the name of a third person to withdraw the money transferred from the victims to the above passbook in cash" under the name of a financial company employee, etc. The Defendant came to know of the members of the above Bosing Organization of the above Bosing Organization of the above Bosing Organization by introduction around November 2016, and conspired in sequence with the above names, boxes, B, etc. to share the role of "walsing" of the above Bosing Organization and to commit the crime.
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend, keep, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for a crime;
On December 13, 2016, around 17:40, the Defendant received and kept a copy of the New Bank Cze Card (Account Number E) connected with D’s new bank account from the Seocho-gu Seoul Metropolitan Government New Distribution, “Seoul Gangnam Bus Terminal.”
Accordingly, the Defendant received and stored access media in collusion with the above name in order to use them for a crime or with the knowledge that they will be used for a crime.
2. On December 14, 2016, the said Bosing employee in a false statement to the effect that he/she calls the victim F Capital at a non-displace and assumes the victim F Capital at a low interest rate, and that he/she would make a new loan at a low interest rate,” and that in this context, he/she is the victim’s new bank account (Account Number E) with the new bank account (Account Number E) in the name of D on the same day from the victim, 5,000,034,875 won in G name bank account (Account Number H), and 5,034,875 won in the new bank account (Account Number J) in the name of G (Account Number J).