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

Seized evidence 1 to 8 shall be confiscated.

Punishment of the crime

In order to operate the call center at a place where it is unknown to the victims without the names, the telephone financial fraud organization, which is a fraud organization that receives money from victims, by misrepresenting to a financial institution by telephone to the unspecified victims.

피고인은 2017. 8. 경 위 전화금융 사기 조직의 성명 불상 조직원( 위 챗 아이디 일명 ‘C' )으로부터 연락을 받아 전화금융 사기 범행에 가담하기로 하면서 위 조직원의 지시에 따라 지정된 장소에서 타인 명의로 개설된 체크카드를 수령한 후 이를 피해 금이 입금되는 즉시 전달 받은 체크카드로 현금을 인출하여 피고 인의 수당으로 일정 금액을 공제하고 위 조직원이 지정하는 계좌로 송금하는 역할을 담당하기로 합의함으로써, 위 전화금융 사기 조직원과 함께 불특정 피해자들 로부터 금원을 편취하기로 모의하였다.

1. No person who violates the Electronic Financial Transactions Act shall lend or lend, keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;

A. On August 26, 2017, at around 12:00 on August 26, 2017, the Defendant in violation of the Electronic Financial Transactions Act: (a) received the check card from an employee under the name of another person for the purpose of using it for the crime of telephone financing fraud from an employee under the name of another person (hereinafter “C”), and (b) received and stored Section 1 of the C’s C’s C’ card from the Kwikset article.

B. On August 28, 2017, the Defendant violated the Electronic Financial Transactions Act around 21:00 on August 28, 2017, at the same place as the foregoing subparagraph 1-A (G) in the name of F in the same manner as that of the foregoing 1-A, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 1, 201.