A defendant shall be punished by imprisonment for two years.

A seized Aphone 6 flus (No. 1), cream card (No. 4), deposit.

Punishment of the crime

The name in the name of "2018 Highest 4577" is a total liability to establish and operate a call center for telephone financing fraud (phishing) in a foreign country, and to instruct the defendant to withdraw and transfer money received from the victim. The defendant withdraws the amount of telephone financing fraud that the victim remitted to his/her name and deposited it into the account designated by his/her name and deposited it into the account designated by his/her name and receive 2% of the amount of damage in cash.

Upon receipt of a proposal from a name-free box (BAC) to the effect that “after receiving a e-mail card connected to another person’s financial account as ordered, the Defendant shall deposit money deposited in the said financial account into another financial account with a e-mail card and deducting 2% of the money deposited in the said financial account from the amount of money deposited in the said financial account.” The Defendant consented to the collection of the electronic financial transaction access medium delivered through e-mail, etc. under the instructions of the name-free box, and then intended to withdraw the amount of damage from the access medium and deposit the money into the account designated by the person without name.”

No one shall lend, keep, deliver or distribute any access medium for the purpose of using such medium for crime or in return for payment or promise of such medium.

On August 30, 2018, around 09:15, the Defendant received an instruction from his name in Jung-gu Seoul Special Metropolitan City D to be able to find a stuff that contains a e-mail card at the above location, and received and stored a copy of G bank's e-mail card (the card number H) in the F name that was delivered via e-mail.

In addition, the Defendant received from August 29, 2018 to August 30, 2018 the electronic financial transaction access media under the name of another person in the same way 15 times in total, such as the list of crimes, from August 29, 2018 to August 30, 2018.