A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

Punishment of the crime

On April 18, 2019, the Defendant was sentenced by the Seoul Northern District Court to imprisonment with labor for a violation of the Electronic Financial Transactions Act, and the judgment became final and conclusive on July 27, 2019.

The Defendant was aware of the fact that the act of a person without a name constitutes a crime of telephone financial fraud by receiving 3% of the amount of withdrawal from the face-to-face check, withdrawal of money, transfer, etc. from a person without a name (the nominal “B”) who was named a telephone financial fraud organization (the name “B”), while finding out a part-time fee at the Internet website, and was aware of the fact that the act of a person with a name-to-face card constitutes a crime of telephone financial fraud, he had the intent to make it easy to commit the crime of telephone financial fraud of the person without a name by withdrawing money using the e-face card and depositing money into the designated account by withdrawing money from the e-face card.

1. On December 20, 2018, the telephone financial fraud assistance employee called “D Company E proxy” by phoneing the victim C at an unsound place, and falsely called “to lend low interest rate loans to the designated account.” The employee was transferred KRW 3.8 million from the victim to the G Bank (H) account in the name of the F on December 21, 2018. The Defendant was sent from around 20, 2018 to the G Bank account in the name of the victim in the name of the victim at around 10,000,000 won in the name of the victim at around 20,000,000 won by means of “10,000 won in the name of the victims” (the card number: M) from around 20, 2018 to the 19,000,000 won in the name of the victim at around 18, 200,000 won in the name of the victim from around 20,018.