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

Seized evidence 1 to 7, 10, 11 shall be confiscated.

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access knowing that such means are to be used for any crime in using or managing the means of electronic financial transactions;

피고인은 2019. 7.중순경 중국의 인터넷 구인구직 사이트인 ‘B’에서 알게 된 성명불상자(위챗 대화명 ‘C’)로부터 “한국으로 가 자신이 소개시켜주는 사람의 지시에 따라 전달받은 체크카드를 통하여 인출한 돈을 다시 송금하면 송금액의 3%를 주겠다.”는 제안을 받고 이를 수락한 후 국내에 입국하여, 지시내용업무설명수수료 등을 통하여 체크카드를 건네받아 인출한 돈을 송금하면 보이스피싱 범죄에 이용될 것을 알았음에도 체크카드를 건네받아 보이스피싱 피해금을 인출한 후 이를 다시 송금하는 속칭 ‘인출책’ 역할을 하기로 마음먹었다.

On August 15, 2019, at around 17:08, the Defendant kept six copies of the physical card, such as the attached list of crimes, which he/she keeps from 40 males, in accordance with the direction of the IBK Enterprise Bank's order, which was located in 420 from the window of Changwon-si.

Until August 19, 2019, the Defendant kept seven physical cards, a means of access, knowing that they will be used in crimes as described in the attached list of crimes.

2. The fraudulent financial fraud organization misrepresents a large number of unspecified persons by telephone calls to a financial institution, proposals for low interest rate substitute loan, etc., and deceivings money from victims. The role of the telephone financial fraud organization is a "general responsibility" in charge of organic liaison between occupied organizations, a " call center" in a foreign server, a "solicitation" in which a telephone is transmitted to domestic people, a "solicitation" in which a passbook and a card to be used for committing a crime, and a recruited card.