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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Criminal facts
The crime organization of Bophishing, which is managed by the general responsibility on name, is comprised of the organization such as the “inducing” fraud, “inducing the amount of damage by deceiving the amount of damage through contact with many unspecified victims,” “collection” that collects the amount of damage from the large account to be deposited, “inducing” that withdraws the amount of damage deposited into the large account, “inducing” that transfers the amount of damage deposited from the large account to the sphishing criminal organization, and “delivery” that delivers the check card between the collection book and the withdrawal book.
On February 2, 2019, the Defendant served as a means of withdrawal after receiving a proposal that “the Defendant would withdraw the source of money and pay 2% of the amount of money transferred to the account as a discount fee.” On March 2019, 2019, the Defendant continued the Defendant’s aforementioned withdrawal and collection measures, even though he perceived that the Defendant’s act was a part of the Defendant’s act, and was aware of the Defendant’s participation in the crime of Bohishing, the Defendant continued to serve as a means of collecting the check from a deceased person of his name, who was ordered to take the role of collecting the check from a deceased person of his name, as if he was the Kwikset service engineer, and as if he had been aware of the fact that he was taking the responsibility of collecting the check from the deceased person of his name.”
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access with the knowledge of the purpose of using it for a crime or being used for a crime;
Nevertheless, on April 22, 2019, the Defendant, despite being aware of being used for the crime of Bocheon-si, B, with the knowledge of being used for the crime of Bosing as above, kept one DNA card in the name of C and one post office card in the name of E, the means of access, and corrected “suspects” in the column of each storage place No. 1 through No. 74, a year, to “Defendants”.
A total of 76 copies of 76 cards were kept.
2. The inducement liability for fraudulent aiding and abetting is an employee of the GG bank who calls to the victim F on March 14, 2019, and lower than that of the victim F.