A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[2019 Highest 3062]

1. No person shall knowingly lend the means of access to electronic financial transactions issued by a financial institution for a crime on or before December 14, 2018;

On December 14, 2018, the Defendant, at the C office located in Pyeongtaek-si B, offered a proposal that “10 million won may be loaned from a person without his name,” and sent a e-mail card that should have good credit by creating transaction performance, and then, sent the e-mail card when entering and leaving the office, shall return the e-mail card,” and he knowingly known that his e-mail card may be used for crimes, such as scaming, etc., and sent the e-mail card to the account of community credit cooperatives in the name of the Defendant.

As a result, the Defendant knowingly lent the means of access to the above person who was aware of being used in the crime of Bophishing fraud.

2. No person shall retain the means of access used in electronic financial transactions, knowing that he/she is to be used for a crime on or before May 15, 2019;

피고인은 2019. 5. 14.경 화성시 D에 있는 피고인의 주거지에서 인터넷 위챗 대화명 ‘E’을 사용하는 성명불상의 보이스피싱 조직원으로부터 '제3자 명의의 체크카드를 전달받아 해당 카드 계좌에 입금되는 보이스피싱 피해금을 인출하여 알려주는 계좌로 송금해주면 인출금액의 15%를 수당으로 지급하겠다

‘The proposal' received and responded to it.

At around 16:05 on the same day, the Defendant received and kept a letter of Kwikwikset Card in F for the purpose of using for crime, from Kwikset Service Articles, whose name is unknown, in the vicinity of the port of departure 9 from Kwikset Service Articles, 104 in Suwon-si.

[2019 Highest 4477] The Defendant, at around 14:00 on March 19, 2019, was at the victim H’s home located in G at the time of harmony, and was at the bet lease.