A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

[2015 Highest 108] The Defendant, as a member of the telephone financial fraud organization (one-name "Sing"), was willing to collect the passbook and cash cards to be used for the crime of the telephone financial fraud from a large number of unspecified persons who use the website of the financial institution to transmit financial information, such as the account number, official authentication number, etc., according to the direction of the program, or to collect the passbook and cash cards to be used for the crime of the telephone financial fraud in order to take charge of cash withdrawal.

1. On March 10, 2015, the Defendant violated the Electronic Financial Transactions Act, around 15:45, collected, respectively, a passbook, cash card, etc. connected to the Gwangju Bank account (G) in the name of Yeongdeungpo-gu Seoul Metropolitan Government, including the collection of passbook, cash card, etc. connected to the F sent through Kwikset Service, by not later than 13:00 the following day, respectively, by not later than 13:00.

As a result, the Defendants conspired with C, named telephone financial fraud assistance staff, and knowingly delivered and kept the means of access for electronic financial transactions with the intent to use them for crime or to use them for crime.

2. On March 10, 2015, an employee of telephone financial fraud assistance in the name of a computer, etc. was using a computer, etc. from around 20:20 to 20:36 on the same day, the Financial Supervisory Service’s account number, certification number, etc. for the purpose of enhancing security promotion and installing security services.