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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence No. 1 shall be confiscated.
Reasons
Punishment of the crime
From a single member of the organization that took part in the crime of telecommunications-based financial fraud (hereinafter “Sing”), the Defendant: (a) received damages from the nominal holder of the account used for the crime of Bosing the victim of Bosing or Bosing; (b) withdrawn the amount of damage from the third party’s physical card received from an employee under other name in the name of the third party; and (c) conspired to commit the crime of Bosing the 200,000 won per day with the above Bosing organization upon receiving a proposal from an employee in the name of the third party; and (b) made a withdrawal of the amount of damage from Bosing using the other party’s physical card; and (c) made a withdrawal of the amount of damage from the money without a passbook to
1. On July 23, 2019, when a person misrepresented C staff at an irregular site and called “a loan is made at low interest rate. To repay the debt to an account designated as possible for the repayment of the loan to E Bank, an existing debt, for which the loan was approved,” the employee was transferred from the victim KRW 16 million to the G Bank (H) account in the name of F on July 23, 2019.
On July 23, 2019, the Defendant received the delivery of KRW 16 million to the above account holder F in the vicinity of the J in Suwon-gu, Daegu-gu, I, at around 16:40 on July 23, 2019, of KRW 16,000,000, which was transferred by the victim as above.
As a result, the defendant was given money by deceiving the victim in collusion with the staff of the singishing assistance in name.
2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act may retain the means of access with knowledge that the means of access is to be used for a crime or used for a crime;
However, around July 19, 2019, the Defendant, at the center of the Busan hot spring station located in 1520, near the Busan hot spring station, under the name and in the name of K bank cream card (M) and N for the purpose of using it for the crime of Bophishing in the vicinity of the Busan hot spring station.