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A defendant shall be punished by imprisonment for a term of one year and eight months.
Seized evidence No. 4, 5, or 6 shall be confiscated.
Reasons
Punishment of the crime
The organization of Bophishing fraud is an organization that commits a crime by misrepresenting the victims to the investigation agency and financial institutions by misrepresenting a number of unspecified victims and by deceiving the money. It is operated in the form of an organization by sharing the roles of the call center that instructs the solicitation and withdrawal of the passbook, the call center that manages the collection and withdrawal of the passbook, the general management account book that manages the collection and withdrawal of the passbook, the sale of the passbook, the delivery of the passbook, and the withdrawal book that withdraws the money from the passbook deposited money.
On April 2019, the Defendant conspiredd to take part in the so-called “passing” crime, i.e., “daily c.,” and to take part in the Defendant’s act of withdrawing and remitting cash by receiving a check card from others, as he instructs the Defendant to contact with the name and unsatisf (B) who is the cause of the Defendant’s fraud organization (B).
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access by financial institutions or keep, deliver or distribute the means of access with the knowledge that such means are to be used for any crime or to be used for any crime;
Nevertheless, the Defendant:
A. From April 26, 2019 to May 7, 2019, at the store located in Seoul and below, one name-free community credit cooperatives (D) card (F), one E-name SC Bank CF CF card (F), one G name bank CF card (H), one agricultural bank CF card (J), one I name CFC card (K), one I name CFC card (K), and one K bank CF card (M) card (M) with the knowledge that it will be used for a crime.
B. On May 9, 2019, N-owned Enterprise Bank C Card (O) and one national bank C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-S-C-C-S-C-S-C-S-C-S-S-C-S-C-S-S-C-S-S-C-S-C-