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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.
Reasons
Punishment of the crime
The name indisstigious person was a member of the telephone finance fraud who plays the role of deceiving money by falsely pretending to a large number of unspecified victims in Korea, and the defendant was willing to facilitate the fraud of the name instigious boxes by withdrawing cash by using the check card and remitting it to a place directed by a person instigious name.
1. No person who violates the Electronic Financial Transactions Act shall take over any access medium in using or managing any medium access to electronic financial transactions, except as otherwise provided for in any other Act;
Nevertheless, around 09:00 on March 15, 2017, the Defendant, in collusion with an influence in name, received one copy of the bank check (D) in the Incheon Integrated Terminal Cargo Storage Storage Office, which was issued by a person in an influence in name C.
As a result, the defendant conspireds with a name-free person to take over an access medium for electronic financial transactions.
2. On March 15, 2017, the person who was unaware of the name of the aiding and abetting fraud assumes the victim E with a phone call, and falsely assumes the victim E with a grady g Capital, and “it is impossible to grant a loan because credit assessment scores are low because of low exchange loans, and partial repayment of existing loans is possible, it shall be transferred to the bank account (G) with the name of C at around 10:08 of the same day from the victim to the new bank account (G) with the name of C at around 10:00,000 won, and the defendant shall receive the physical card in the name of C in the same manner as described in paragraph (1) from the non-name-based person and take it off at around 10:42,00 won from the cash withdrawal machine in the Gangnam-gu Incheon Metropolitan City National Bank, and around that time, the defendant easily withdraws from the name of the agricultural bank in the name of the No. 300,000 won in the name of the No. NA to the name of the agricultural Cooperative.