A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act may lend the means of access used for electronic financial transactions in receiving, demanding or promising any consideration;

Nevertheless, on March 25, 2018, the Defendant received the B message stating that “I will give 1 million won if I lend the e-mail card necessary for tax reduction or exemption to a liquor company for three days.” On March 26, 2018, the Defendant sent one e-mail card connected to the account (Account Number F) in the name of the Defendant before Seoul Songpa-gu C and D around March 26, 2018, to Kwikset service article who sent the above e-mailed person, and notified the above e-mail to the above e-mailed person.

Accordingly, the Defendant promised to pay compensation and lent the means of access.

2. The telephone financial fraud organization (hereinafter referred to as the “scaming organization”) is a criminal organization that defrauds money through various financial fraud crimes, such as misrepresenting a large number of unspecified victims by deceiving a financial institution and receiving money, etc. The total amount of liability is the role of ordering the collection of passbooks, the amount of damage funds, the method of remittance, etc. among the investigators, the so-called “scam center” from the victims by telephone to the victims to deliver money by deceiving the victims, such as misrepresenting a financial institution, and the “passing” means the role of withdrawing cash remitted from the victims and delivering it to other scaming officers. The Defendant lent the means of access to the above scaming operation staff as described in paragraph (1).

In the past, the Defendant had been punished for the same kind of crime, such as the means of access that was transferred after the transfer of the means of access was used for the crime of Bophishing fraud, and on March 27, 2018, the Defendant deemed that the account was used for the crime of Bophishing by deeming that KRW 3 million was immediately deposited in the name of G and H, a person who is not aware of the lending account (Account NumberF) and the said account was immediately deposited.