Defendant shall be punished by imprisonment for a term of one year and six months.

Punishment of the crime

[Criminal Power] On April 3, 2015, the Defendant was sentenced to ten months of imprisonment with prison labor for aiding and abetting fraud at the Incheon District Court on September 18, 2015, and completed the enforcement of the sentence at the Incheon Detention Center.

【Criminal Facts】

"2018 Highest 6949"

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access, or keep, deliver or distribute the means of access in receiving, demanding or promising any compensation in using or managing the means of access;

A. Nevertheless, on December 2017, the Defendant received a proposal from a person who was unaware of the name of the first policeman to pay the price for the loan of the passbook to him/her. On December 2017, 2017, the Defendant lent the means of access by sending the means of access, which is linked to the Dwikset Bank account (E) account in the name of the Defendant at the vicinity of the Incheon Southern-gu Hospital.

B. On January 7, 2018, the Defendant: (a) received a proposal from an unsatisf in the name of the first police officer on January 2018 to pay compensation if he/she borrowed a passbook from the unsatisf in the name of the first police officer; and (b) lent the means of access by sending a physical card connected to the bank account (G) in the name of the Defendant to the unsatisf in the name of the Defendant through Kwikset Service around the Incheon Southern-gu Hospital on January 7, 2018.

2. Frauding;

A. On December 2, 2017, the Defendant: (a) knew of the fact that the organization of the scaming fraud crime committed against many unspecified persons, the Defendant, who committed the crime against the victim H, sent the physical card and password connected to the D Association account (E) under the name of the Defendant to the above in order to facilitate the commission of the crime; and (b) delivered the tools of the crime by transferring the scam card and password, which are linked to the D Association

On December 11, 2017, the victims of false names, by deceiving them to the position of the I Bank staff at an irregular place, and by phone calling with the victim H’s cell phone and deceiving them to mean “I Bank, but I Bank, if I will pay the existing loan, I will make a loan at an interest rate of 10.9%.”