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1. The defendant shall be punished by a fine of four million won;
2. If the defendant does not pay the above fine, 10,000 won.
Reasons
Punishment of the crime
1. On November 23, 2014, the Defendant violated the Electronic Financial Transactions Act: (a) reported the phrase “lease of personal passbook” posted on the Internet, and (b) received money from a commercial bank opened and transferred a passbook in the name of the Defendant; and (c) around the 24th day of the same month, around the 24th day of the same month, the Defendant sent the means of access by entering a password on the passbook of the national bank account (B) and the cash card opened under the name of the Defendant in front of the official room in the Gangwon-si, Gangwon-si.
2. The Defendant was aware of the fact that at the time of transferring the passbook and cash card of the national bank account in the name of the Defendant, the passbook and cash card were finally delivered to the Bosing Fraud, and that it was used to commit the so-called phishing fraud by receiving money from another person to the account in the name of another person that he/she secured in advance by deceiving the victims by means of sending a telephone or text message in writing to the victims without permission or by falsely sending it to the financial institution, police, etc., and by misrepresenting personal information leakage and credit loans.
On the 28th day of the same month in which the defendant delivered the passbook and cash card of the above national bank account to the person in default of his name, and the employee of the Bospishing Fraud made a false statement that "on the 28th day of the same month, he would have the victim E-Handphone in the D Construction Office located in Daegu North-gu Seoul Northern District, who will take a phone, and would have the victim E-Handphone to get off the loan at a low interest rate of 8.4% with the national fund. At this point, he would have the loan borrowed from U.S. money to the designated account that he would have to lower the loan borrowed from U.S. money under two million won."
The victims who believe such remarks to be true shall transfer 1,570,000 to the national bank account in the name of the accused designated by the winners of the statements, and the above Bophishing fraud group.