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A defendant shall be punished by imprisonment for not less than two years and six months.
Seized evidence 8 through 10 shall be confiscated from the accused.
Reasons
Punishment of the crime
The Defendant, along with the employees of the name phishing phishing, induceds many unspecified persons to introduce women via online phs, and, with the name of the third party designated by them, had them remit money under the name of the third party (so called “the so-called “the so-called phsing account”), and had them remit money transferred to the said account, and had them withdraw money wired to the said account.
1. Except as otherwise provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall receive a means of access knowing that the means of access will be used for any crime;
A. On March 14, 2019, the Defendant, at the vicinity of 126, in the middle-gu Seoul, Jung-gu, Seoul, issued one copy of a corporate bank check (credit card number: C) to the effect that “The cash deposited with the confirmation of the balance after returning to the bank with this card,” from the above name defector, “the cash deposited with the confirmation of the balance after returning to the bank with this card, shall be extracted.”
B. On April 2019, the Defendant received each one of the additional digital group’s cash cards, each of which was linked to the company bank account in the name of the above name holder, and linked to the company bank account in the name of D, after hearing the horses to the same purport from the above name holder, and was issued to the company bank account in the name of the above name holder.
As a result, the Defendant was knowingly lent the means of access to the use and management of the means of access.
2. On March 14, 2019, at a place where the location on March 14, 2019 is unknown, the employee of the singingishing in the name of fraud stated to the effect that “AC would have the victim H pay the money to the Plaintiff via the online Mesing “G to pay the money.” In a case where ACC comes to contact with I Mesing, it would pay advance payment, such as subscription fees and safety payments, as it is notified by AC to AC, and AC.”