Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of three million won.

Defendant

B does not pay the above fine.

Punishment of the crime

1. Defendant A

A. The Defendant: (a) reported the notice posted by the company “D” in the Internet car page to the effect that the Defendant would give KRW 100,000 per unit to the delivery of the e-mail card; (b) sent the e-mail card by phoneing with the number indicated in the notice; and (c) received the payment for the e-mail card; and (d) was aware of the circumstance that the e-mail card delivered by the Defendant was used for the e-mail “Ising” crime.

On March 12, 2018, from F located in Gangseo-gu Busan, Busan to B, the Defendant received two copies of the physical card connected to B’s national bank account (G account number) and the new bank account (Account No.H) from B, and delivered it to the person in non-name according to the direction of the above company’s side.

On March 5, 2018, the name infinite who received the check card from the Defendant assumes that the victim I calls to the victim I and misrepresents his/her modern staff and does not intend to provide a low interest rate loan.

In order to do so, “A guarantee insurance premium is required,” and it was transferred to the injured party a total of KRW 4.3 million on March 13, 2018, including the receipt of KRW 2 million from the new bank account in the above B’s name.

As a result, the Defendant, by delivering the check card to be used for committing a crime to the above-nameless person, was able to commit the crime by facilitating the fraud.

B. On January 30, 2018, the Defendant, in violation of the Electronic Financial Transactions Act, knowingly delivered a e-mail card connected to K’s SC Bank account (Account Number L) in front of the J Hospital located in Msan-si, and knowingly delivered the e-mail card to an unspecified person with the knowledge that it will be used for a crime by obtaining the e-mail card connected to K’s SC Bank account (Account Number L) from K, and then delivered it to the Defendant, from March 14, 2018, by obtaining the e-mail card more than five times as indicated in the list of crimes in attached Form

2. Defendant B is an Internet shopping mall, which is used for the large volume of value added taxes and the distribution of transaction performance.