A defendant shall be punished by imprisonment for three years.

Seized Nos. 6, 9 through 20 of the 2017 class order 1295 shall be confiscated.

Punishment of the crime

[2017 order 1295 / [2017 order / [1295] The Defendant received cash cards from the so-called “singishing,” using the so-called “singishing” book, withdrawn the amount of damage to the “singishing,” and remitted it to the account designated by the total book, and received 3 to 5% of the withdrawn amount in return.

Accordingly, on March 13, 2017, the Defendant received 21 cash cards, which are the access media of electronic financial transactions, from March 15, 2017, from that time, within the building near the Gunpo-dong located in the Gunpo-si, and received cash cards connected to the Dopo-si Account (E) in the name of Dopo-si, and from that time until March 15, 2017.

Accordingly, the Defendant received and stored access media for the purpose of using them for crimes.

[2017 Highest 1806] No person may lend physical cards, etc., which are access media of electronic finance, in receiving, demanding or promising the payment.

Nevertheless, on October 18, 2016, the Defendant was asked to the effect that “the individual head of the Tong is KRW 100,000 per person, the individual head of the Tong is KRW 200,000 per week, and the rent is KRW 500,000 per week,” from his name-free person on the NAV website, and the Defendant promised to contact the Kakakao Stockholm, which is going on the part of the head of the Tong and rent KRW 200,00 per day, and to receive KRW 1 million per week, and then, around 18:00 on the same day, the Defendant entered the name of the party under whose name the Defendant was the national bank account (G and H) and one national bank security card through Kwikkset service.

As a result, the Defendant promised to pay, lent 2 e-mail cards and 1 security cards, which are access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol of seizure and list of seizure, investigation report (report accompanied by a card photo), investigation report (related to accounts withdrawn in cash with instructions from upper lines);

1. A detailed statement of deposit transactions and details of deposit and withdrawal transactions;