A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

International telephone finance fraud (hereinafter “Sing”) organization consists of sub-organizations that operate a call center in a foreign country including China, misrepresentation of lending institutions, and make loans to the general public by telephone and making it possible to borrow money in cash, or withdrawal of money deposited in a large passbook; and organization that withdraws money deposited in a large passbook; and organization that solicits a large passbook to collect money used for the above crime.

On May 2019, the Defendant took part in the foregoing organization and received a large passbook, or a physical card connected thereto, and then withdrawn cash, and received an allowance equivalent to 4% of the withdrawn amount, etc. to take charge of the role of cash withdrawal.

On June 26, 2019, around 17:00, the Defendant: (a) sent E at the entrance of the B apartment at the Namyang-si, Gyeonggi-do; (b) based on the D text messages from the non-scambeds belonging to the Boscing Organization using Boscing Organization, “C”, and (c) received one copy of the E’s physical card (F bank G) from that person.

In addition, the Defendant received three copies of physical cards, which are electronic financial transaction access media, from June 26, 2019 to June 27, 2019, upon knowing that they will be used in the same manner as if they were listed in the attached list of crimes in the same manner.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Protocols of seizure and the list of seized articles and photographs thereof;

1. Application of each investigation report (a document attached to the details of the arrest process, etc. of flagrant offenders, the I Bank C C Card Non-Seizure, the exchange of investigative co-offenders, the statement attached to the “C” conversation attached to Bosphish lines, and a document attached to a gallon photo of the suspect cellular phone);

1. Relevant Article 49(4)2 and Article 6(3)3 of the Electronic Financial Transactions Act concerning criminal facts, the choice of punishment, and the choice of imprisonment, respectively.