A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

1. The members of the organization that committed fraud with valuable goods fraud are those who commit fraud by receiving money in the name of the price for goods from a large number of victims who recorded and reported the false sales posting on the Internet website by depositing money in the bank account of the passbook.

피고인은 2017. 2. 20. 경부터 친구 D을 통해 알게 된 ‘ 실장’ 이라고 하는 성명 불상의 조직원( 이하 ‘ 실장’ 이라고 함 )으로부터 ‘ 위 챗’ 메신저를 통해 지시를 받아 대포 통장 계좌에 연결된 접근 매체를 다른 조직원에게 전달하거나, 직접 대포 통장 계좌에 입금된 편취 금을 인출하여 다른 계좌로 송금하기로 하고, 일당으로 5~6 만 원을 받기로 모의하였다.

2. No person who violates the Electronic Financial Transactions Act shall knowingly lend, receive or keep a password necessary to use the cash card or cash card, which is a medium access to electronic financial transactions, or a user number registered with a financial institution or an electronic financial institution for a crime or crime;

피고인은 2017. 2. 28. 경 위 챗 어플을 통해 ‘ 실장 ’으로부터 지시를 받고 D과 함께 서울 서초구 E에 있는 F의 주거지 앞길에서 F를 만 나 그의 명의 계좌로 개설된 기업은행 계좌 (G )에 연결된 체크카드 1 장을 건네받아 양수하였다.

Accordingly, the Defendant was given a loan to an access medium of electronic financial transactions for the purpose of using it in collusion with a name-free person such as the office chief.

3. On February 28, 2017, a staff member in charge of the false sales of mobile phones, tables PCs, street PCs, arches, etc. in the Internet Rober “Nan Country”, “J” account, etc. on the Internet NAV, and on March 1, 2017, an employee in charge of the fraud of the above used goods posted a false sales notice to the victim K who contacted with the above writing on March 1, 2017.