Defendant

A Imprisonment with prison labor for three years, for two years, for two years, and for six months, for Defendant C.

, however, the defendant.

Punishment of the crime

Defendant

On April 20, 2017, A was sentenced to imprisonment of two years and six months for fraud at the Cheongju District Court. On February 28, 2019, A terminated the enforcement of the sentence on March 22, 2019 after having been released from the Cheongju District Court for special amnesty.

Defendant

B On April 26, 2018, the Incheon District Court sentenced one year and two months of imprisonment for violating the Electronic Financial Transactions Act at the Incheon District Court, and completed the enforcement of the sentence at the Incheon Detention House on March 18, 2019.

"2019 Highest 623"

1. On May 2019, Defendant A in violation of the Electronic Financial Transactions Act received a proposal stating that “D will offer a delivery service provider,” and that “I will give KRW 10-150,000 won per case of delivery of the goods,” from a person in secret name using the name “D,” which was known to the police officer on the Internet website, by reporting and communicating that “I will invite a delivery service provider,” and accepted the proposal with the knowledge that the goods to be delivered can be used for a crime.”

Defendant

At around 16:58 on June 3, 2019, A, according to the direction of the person without a name, around 16:58, kept and delivered in a manner that collects a e-mail card, which is linked to the H bank account (I) in the name of G, from the original city, and brings about the collection of the e-mail card from the H bank account (I) in front of the G, the place designated by the person without a name.

B. Defendant A’s order on June 4, 2019: (a) around 13:39, under the direction of a person who was unable to obtain his/her name.

At the same place as described in the subsection, G contains one physical card connected with L’s H bank account (M) at the same time as described in the subsection (a).

The means of access was kept and delivered by bringing them to the same place as described in the paragraph.

As a result, Defendant A received compensation with knowledge that it will be used for a crime, and stored and delivered means of access.

2. The Defendant A, who committed fraud and attempted fraud, received money from the victims under the direction of the person who was unable to obtain his/her name on June 2019, who pretended to be an employee of the Financial Services Commission.