A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 3 shall be confiscated.

Punishment of the crime

The telephone finance fraud organization is a criminal organization engaged in the business of transferring money to the so-called "Soverpo passbook" account prepared in advance by deceiving many unspecified victims by telephone, or directly transferring money to the "Soverpo passbook" account with information on electronic financial transactions, and then withdrawing and acquiring the money. In most cases, under the condition that each person who manages the overall crime in China distributes criminal proceeds by using the personal information acquired in advance, he/she assumes telephone to many unspecified persons, and induces an investigation agency, financial institution, etc. to commit personal information leakage or illegal use of the account, or to demand expenses by deceiving them to transfer money to the large account, and ② the person in charge of the "Soverpo Center" who instructs them to withdraw and remit the amount of damage, ③ the withdrawal and remittance of money, ④ the election of money to be used for the crime, ④ the election of the head of the Tong by soliciting the head of the Tong, etc., and the election of the head of the Tong is carried out in the form of an organic division, such as the election of the head of the Tong.

피고 인은 위와 같은 보이스 피 싱 조직에서 통장 모집을 담당하는 것으로 추정되는 일명 ‘E ’로부터 채팅 앱인 ‘ 위 챗’ 을 통해 “ 체크카드를 받아 개수를 확인한 후, 정해진 곳에 가져 다 놓으면 카드 당 5~12 만 원을 주겠다.

“The proposal received and accepted it, and the communication and distribution of the physical card to E”.

Except as otherwise provided for in any other Act, any person shall, in using and managing any access medium for electronic financial transactions, borrow or lend any access medium with the knowledge that such medium is to be used for a crime or to be used for a crime.