A defendant shall be punished by imprisonment for four months.

Punishment of the crime

In using and managing the means of access, no one shall keep and deliver the means of access with the knowledge that they are to be used for any crime or to be used for any crime, unless otherwise provided for in other Acts.

On June 2020, the defendant accepted the proposal that he would collect and deliver the cash card to be used for the crime from the singishing operator on his name while finding a job via the Internet.

Accordingly, around July 3, 2020, the Defendant received an order from the cargo depository in Seocho-gu Seoul, Seocho-gu, Seoul, to collect the cash card delivered as hand freight from an employee using his name scaming scaming scam, and knew that the cash card delivered as hand freight was used for the crime of telephone financial fraud, the Defendant received and stored one cash card linked to the AAB bank account (Account Number: AB) in the name of the Z that was delivered as hand freight, and delivered one cash card to the scam in front of the error station in the 20-ro, Guro-gu, Seoul around July 4, 2020, according to the order of the scambs.

Accordingly, the Defendant knowingly committed an act of keeping and delivering a means of access to a crime.

Summary of Evidence

1. Application of the Acts and subordinate statutes on the details of financial replys to the defendant, including the written statement of the police concerning the Z, the closure of the Kakao Stockholm;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning the selection of punishment;