Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a year.

However, the defendant B is subject to objection.

Punishment of the crime

In the name of an unspecified number of victims of financial fraud, as if it is possible to substitute loans at a low interest rate by calling for an unspecified number of victims, and then have victims remit money to another person's account opened under the name of another person, such as repayment of existing loans, etc., and then, they commit so-called phishing by using the physical card and password under the name of another person through the non-indicted defendants, and transferring the money to another person's account under the name of another person.

No person shall issue a transaction instruction in electronic financial transactions, or keep, deliver or distribute any electronic card, password, and other access media used to secure the authenticity and accuracy of users and the details of such transaction with the knowledge that such card is to be used for a crime or to be used for such purpose.

1. 피고인 A 피고인 A는 2018년 1월 초순경 인터넷 구직사이트 알바 몬을 통해 알게 된 성명 불상자( 위 챗 닉네임: E, 위 챗 아이디: F)로부터 타인 명의 체크카드를 수령한 다음 알려주는 비밀번호를 이용하여 현금을 인출한 후 지정하는 계좌로 송금해 주면 일당을 주겠다는 제안을 받아 이를 승낙하였다.

Defendant

A는 위챗을 통해 E의 지시에 따라 2018. 1. 26. 경 서울 이하 불상지 소재 건물 우편함에 있던

After receiving and keeping the G’s Cown Card (Credit Card No. H), the non-fishing victim, using it, withdrawn a password of five million won in cash remitted to the account connected to the said card, which was notified by E, from which he/she then, he/she then remitted 4.75 million won, excluding daily allowances of Defendant A, to the bank account in the name of the Korean bank in the name of E, from that time until February 8, 2018, as well as from that time, he/she remitted 4.75 million won, excluding daily allowances of Defendant A, to the bank account in the name of the Korean bank designated by E.