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

One (No. 1) of the seized mobile phone terminal shall be confiscated.

Criminal facts

[2019 Highest 2680]

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;

On April 2019, the Defendant accepted the proposal that “If he re-transfers the money that he received from another person by direction or received from another person, he will bring about KRW 200,000 per case to the money that he had become aware of through the Kakakao Stockholm message,” and then, the Defendant was sentenced to two years of suspended sentence for four months for a charge of lending means of access from the Suwon District Court credit branch on January 17, 2018. As such, the Defendant was sentenced to two years of suspended sentence for four months of imprisonment with prison labor on the charge of remitting the money that he withdrawn by using the Kakao Kao Television message, even though he knew that it would be used for the Kakao Kao Kao Kao Kao Kao Kao.”

On July 12, 2019, at 09:46, the Defendant was in front of the withdrawal of Daegu subway C 14, located in the front of Daegu Jung-gu B, Daegu, and kept a copy of the F Bank Card issued in his name (which was linked to F Bank G account) and one copy of the H Bank Card (which was linked to H Bank I account) issued in his name, in accordance with the direction of the telegramgg of the names in the name of a person who was not entitled to his name (hereinafter “D”).

Accordingly, the Defendant kept two copies of the card, which is a means of access, knowing that it will be used in the crime.

2. The fraudulent financial fraud organization misrepresents a large number of unspecified individuals by telephoneing to a financial institution, proposing a low interest rate substitute loan, etc., and deceivings money from victims. The role of the telephone financial fraud organization is to use the "total book" in charge of organic liaison between occupied organizations, the " Call Center" in a foreign server, and the " Call Center" and the crime.