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

Seized evidence 1 to 10 each shall be confiscated.

Punishment of the crime

On April 29, 2015, the Defendant received a proposal from C, which is a major responsibility for delivering the passbook to the large-scale telecommunications-based financial fraud organizations in China, and accepted the proposal to serve as the delivery of the passbook to the large-scale passbook.

No person may, in collusion with C, keep, deliver or distribute a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction with the knowledge that it may be used for a crime, but the accused shall not commit such act.

1. On May 7, 2015, around 16:50, in front of Yeongdeungpo-gu Seoul Metropolitan Government, Kwikset service article: (a) kept the means of access to electronic financial transactions, knowing that it would be used for telecommunications-based financial fraud, etc., by receiving the delivery of a new bank (F) one, a new bank (G) one, and a letter of credit card (I) in the name of H and a new bank (J) one, from the Kwikset service article in front of Yeongdeungpo-gu Seoul Metropolitan Government.

2. At around 17:37 on the same day, at the same place as set forth in paragraph (1) and at the same time, KK one card (L) was delivered from Kwikset service articles with knowledge that it would be used for a crime such as telecommunications-based financial fraud, etc., and kept the means of access of electronic financial transactions upon being delivered.

3. At around 18:00 on the same day, at the same place as set forth in paragraph (1) and at the same time, Kwikset service article received a paper gambling card in M’s name and kept the means of access to electronic financial transactions, knowing that such act would be used for telecommunications-based financial fraud, etc.

4. At around 20:20 on the same day, the means of electronic financial transactions are known to be used for a crime, such as telecommunications-based financial fraud, by receiving a document envelope containing one paper of the Nongkwikset service engineer’s name in the name-free name-based name-based name-based cash IIC card (O) from the same place.