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

Seized evidence 1 to 5 shall be confiscated from the accused.

Punishment of the crime

Telecommunications financial fraud organizations to which the upper line, a one-person called "C" belongs, will call to an unspecified number of unspecified victims to issue a Maspbook or lend a loan.

It is an organization composed of a withdrawal team to withdraw the amount of damage deposited in the criminal account while keeping the telephone inducement team, a malicious code establishment and operation team, a fund collection team of the head of the Tong who solicits the crime and the head of the passbook, and a withdrawal team who deposits into the organization by withdrawing the amount of damage deposited in the criminal account while collecting the amount of damage caused by fraud, etc., or installing a malicious code on the victim's computer, allowing the victim to access the false financial institution homepage by entering financial information, such as a security card, etc., and obtaining the information from the victim's account, and withdrawing money from the victim's account.

On February 2, 2017 to March 2, 2017, when the Defendant was aware of a job via the Internet, the Defendant received passbook or physical card to be used for the singishing crime from the upper line with the name of the above “C” and offered a proposal to offer 8% of the amount to be withdrawn if the Defendant withdraws the amount of damage, and conspired with the above name in order to work as the recruitment of passbook and the withdrawal team.

On the other hand, the defendant's friendship-gu and D and E (the arrest around April 6, 2017 and the detention charge on April 28, 2017) also conspired with the above name and in order to work together with the defendant as the recruitment and withdrawal team of the head of the Tong-sing organization.

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;

Nevertheless, the defendant conspired to receive the above D, E, and non-name cards for the purpose of using them in committing the crime, and the defendant is located in Bupyeong-gu, Bupyeong-gu, around March 30, 2017.