A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

[Criminal Power] On May 29, 2015, the Defendant was sentenced to two years of imprisonment for a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court on May 29, 2015, and the said judgment became final and conclusive on June 6, 2015.

【Criminal Facts】

1. The Defendant violated the Electronic Financial Transactions Act by inserting an advertisement on the purchase of passbook with the content of “the solicitation of passbook and the payment of KRW 150,000 per page” on C, D, and Internet sites, thereby soliciting the Defendant to transfer the passbook to domestic scamsing books after taking over the passbook from those who reported and contacted with the advertisements.

C and D received KRW 150,00 from E to E who reported and contacted the above advertisement in front of the Ansan-dong located in Ansan-si, the end of October 2013, and received from E the passbook, cash card, security card, etc.

In collusion with C and D, the Defendant acquired the means of access for electronic financial transactions, such as passbook 4, through the same method, in collusion with C and D, from around that time to December 5, 2013: Provided, That “I” in the crime sight table (1) means of access for electronic financial transactions, such as passbook 1, in the same manner as written.

2. The Defendant was aware that, as set forth in paragraph (1), if he delivers a passbook, cash card, etc. of the account he acquired to the domestic scam, it would be used for fraud, such as scaming, if he delivers it to the domestic scam, etc.

On December 6, 2013, at around 13:00, the above name omitted employees misrepresented the police officer by phone call to the victim G at an unspecified place, and “the head of a passbook in the name of a party is used for committing a crime and is recovered as KRW 40 million to the State, and the money is withdrawn from the head of a passbook originally held by the party. The foreign exchange bank opened a new passbook and opened a new passbook and made a false statement to the effect that “the account number and security card number of the passbook are known.”

The above-mentioned person who was named above shall be the victim.