A defendant shall be punished by imprisonment for six months.

Seized evidence 1 to 5 shall be confiscated, respectively.

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer or acquire any means of access used for electronic financial transactions.

Nevertheless, around January 2015, the Defendant sent the term “one-time passbook” to be used for committing crimes such as telephone financial fraud, etc., and conspired to receive KRW 50,000 per one passbook in return.

1. Around January 27, 2015, the Defendant received one deposit passbook and one cash card connected to the new bank account (E) opened in the name of D, under the direction of the above-mentioned beneficiary, from the post of multi-household house located in the Dong-dong, Dongjak-gu Seoul Metropolitan Government.

2. On February 4, 2015, the Defendant received one deposit passbook and one physical check card connected to the new bank account (Account Number:G) opened in F under the direction of the above-mentioned person who received the order from the above-mentioned person who received the order from the above-mentioned person.

3. On February 5, 2015, the Defendant transferred two deposit passbooks and two cash cards together, linked to the account of a national bank (I) and the credit union account (Account Number:J) established under H, under the direction of the above-mentioned person who received orders from the above-mentioned person who received the orders from the above-mentioned person.

4. Around February 6, 2015, the Defendant acquired, respectively, a deposit passbook connected to a new bank account (Account Number: G) opened in the name of Gangdong-gu Seoul Metropolitan Government, following the instruction of the above person in distress, one deposit passbook and one physical card, and one deposit passbook and one physical card connected to a new bank account opened in the name of L, respectively.

As a result, the Defendant acquired the means of access in collusion with the above-mentioned names.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol on F, L, H, or D;

1. Police seizure records;

1. Each investigation report is sent to Kwikset Company.