A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 through 11 shall be confiscated from the accused.

Punishment of the crime

The defendant is a social service personnel belonging to C.

The telephone finance fraud group called one-time phishing is operated in the form of an organization in an organic contact between the members of the organization after dividing the roles of the group, such as the total volume of the call center in China or the Philippines, which works by posting telephone to many unspecified victims, the account used for the crime and the solicitation of credit cards, the collection of the above account and the credit card, the collection of the money deposited in the account, and the withdrawal of the money deposited in the account.

When there was no way to prepare living expenses due to the relationship with social service personnel, the Defendant received letters requesting the transfer of the cream card in connection with the gambling site exchange business, and attempted to raise living expenses and entertainment expenses by using the cream card from another person’s name in compliance with the direction of the cambling total liability, which is called “D” and “E” on June 2017, and withdrawing the money deposited in another person’s account using the cam card, and then depositing the remaining money excluding the money equivalent to 5% of the withdrawn amount of the Defendant’s paid-in money, into the account instructed by the above cambling, in collusion with the above cambling and collecting the cambling and withdrawing measures.

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

A. On June 22, 2017, the Defendant received instructions from the total book of “D” in the south-gu Incheon, Nam-gu, Incheon. On the front of the Incheon Terminal, the Defendant received a letter of check from “D” and sent one copy of the check card connected to F’s new bank account (Account Number: G) and one copy of the check card connected to F’s company bank account (Account Number: H) at the same place around that time.