A defendant shall be punished by imprisonment for a term of one year and four months.

A debit card (credit card number: C) of seized MGG Saemaul Fund (credit card number: No. 1).

Punishment of the crime

As a member of the telephone financial fraud organization, the Defendant is responsible for making a false statement, such as allowing a large number of unspecified persons to enter personal information or transfer money to a specific account by falsely accessing the Internet site opened by telephone call to an investigation agency. The Defendant conspired in order to collect the passbook and cash card to be used for the crime of telephone financial fraud from the bank account to take charge of withdrawal of cash, according to the orders of the person who has failed to obtain the name.

1. Violation of the Electronic Financial Transactions Act;

A. On March 2, 2015, around 12:28, the Defendant collected, from the street in front of the Gangnam-gu Seoul Metropolitan Government Pleta, Qwikset Bank Account (R) and one cash card connected thereto.

B. On March 9, 2015, at around 10:37, the Defendant collected a new bank account (M) with the name of Kwikset Service and one cash card connected thereto.

C. On March 9, 2015, the Defendant, on March 14:5, 2015, collected, respectively, one copy of the G community credit cooperatives account (E) passbook in the name of G sent through Kwikset Service and one copy of the check-up account in the name of G, and one copy of the check-up account in the name of G, and one copy of the check-up card connected thereto.

As a result, the Defendant conspired with telephone financial fraud assistance staff in successive order, and knowingly delivered and kept the means of access for electronic financial transactions with the intent to use them for crimes or to use them for crimes on three occasions.

2. On March 2, 2015, at around 11:06, an employee of the telephone financial fraud assistance in the name of the computer, etc., was the victim T., who was the victim’s telephone at around 11:06, and the Seoul Central District Inspection was the Seoul Central District Inspection. In addition, in the name of the party, the C.T. bank 5 million won was opened. In addition, the three loans were confirmed to the effect that the loans will be suspended to prevent any damage.