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[Defendant A] The defendant shall be punished by imprisonment for two years.
Seized evidence 1 to 3 shall be confiscated, respectively.
[Defendant B]
Reasons
Punishment of the crime
The 【2018 Highest 6399 (Defendants) of the 2018 Highest 6399 (hereinafter referred to as the '2018 Highest 6399') organized various stages, such as inducements, management measures, withdrawals, etc. to commit a telecommunications fraud crime. ① An employee who is under inducements made false statements to the victims, such as inducing them to transfer money to the victims by misrepresenting the victims to pay part of the existing loans in order to obtain a substitute loan by misrepresenting the victims by telephone, and letting them receive money from the victims. ② An employee belonging to the management measures of the Malaysia et al. (hereinafter referred to as the Malaysia et al.) entered the Republic of Korea to invite them to withdraw cash, and offered the Malaysia card to be used to commit a crime, and ③ the Defendants received 3% of the amount of money from the victims using the Malaysia card in order to receive 3% of the amount of money from the Malaysia’s account and then received the money from the victims.
【Criminal Facts】
1. Defendant A
A. 1) No one may borrow or lend a means of access, or keep, deliver, or distribute the means of access, knowing that the means of access is to be used for a crime or to be used for a crime. Nevertheless, the Defendant, despite being aware that the means of access, which he/she received from an employee of the scaming operation, would be used for a crime, such as the scaming, with the aim of using the scaming damage at the time of withdrawal of the scaming damage, is connected to the D E Association account (F) through Kwikset service article in front of the Gangnam-gu Seoul Building at around October 19:0, 2018.