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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 three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire an electronic card which is a means of access for electronic financial transactions and a password necessary for the use thereof, or a user number registered with a financial institution or an electronic financial institution, or establish a pledge thereon;
On April 18, 2018, the Defendant transferred one copy of the physical card, which is a means of access used in electronic financial transactions in the company bank account (Account Number D) opened in his own name in the presence of a company bank account in the name of the Defendant in the name of the non-member of the name.
2. On May 7, 2018, the Defendant was aware of the fact that the Defendant received money from the Defendant’s account by telephone from an employee of the scaming scam scam scam scam scam scam scam scam scam and made loans by using the company’s funds, and then withdraws money from the account when deposited into the account to deliver it to the funds-raising staff of the company, and scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam scam
At around 10:00 on May 30, 2018, the name-based employee called “the head of F Bank G, who is the director of the F Bank G, is the director of the F Bank, and would pay the existing loan, and would pay the registration fee at a low interest rate,” while making a false statement that “The F Bank G, who is the director of the F Bank G, would pay the loan at a designated account.”
Accordingly, when the victim remitted 4.2 million won to the Hbank account (Account Number I) in the name of the defendant at around 14:26 on the same day, the defendant is trying to assist the defendant with knowledge that the above name scam is the victim and the money is acquired.