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Defendant shall be punished by imprisonment for a term of one year and six months.
The seized Aphone 1 (No. 1), 50 (No. 2) card;
Reasons
Punishment of the crime
International telephone finance fraud (hereinafter “Sing”) organization consists of sub-organizations in which the role of the organization, such as the organization that induces the other party to transfer money in the account to a bank account by using a false statement, such as operating call center in China and allowing the general public to make a new loan at low interest rate. It consists of sub-organizations in which the role of the organization, such as the organization that receives the above money and transfers it to a bank account in the face of face-to-face.
On October 2018, the Defendant, who participated in the foregoing organization and re-transfered money to the police officer, shall be 2% of the money and 2% of the daily allowances to the clish so that he/she may receive at the expense. The Defendant, in compliance with the instructions of the non-sicker affiliated with the said organization, established a fishing case, such as Smartphone B, etc. to the smartphone, through which he/she conspired with the non-scams to withdraw and re-transfer the remitted money under the direct order of the non-scams who are called “C”, “D”, and “E”.
1. On October 17, 2018, the Defendant violated the Electronic Financial Transactions Act: (a) around 2018, at “G” located in the F, “G”; (b) “C” belonging to the Bosing Organization; (c) “D”; and (e) “E”, the Defendant was bound by one physical card in H’s name (I.S. and card number J) sent at home; and (b) from around that time until November 16, 201, the name of the bank No. 28 as “U bank” in the attached Table 1 indictment from that time until November 16, 201, appears to be a clerical error in the “P bank.”
In the same way, 52 copies of the physical card, which is a means of electronic financial transactions, were delivered in the same way, and possessed it until the police is arrested at around 09:50 on the same day.
Accordingly, the defendant is aware that he will be used for the purpose of crime or crime, and is in the name of another person, a means of electronic financial transaction.