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Defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1 to 18 shall be confiscated.
Seized evidence No. 19, 19
Reasons
Punishment of the crime
In the organization of Bosishing “ Bosishing” under the name of a third party (hereinafter referred to as “Spoishing account”) which receives money from an unspecified number of victims as if they would be able to give a loan to an unspecified number of victims, and obtains it through the account in the name of a third party (hereinafter referred to as “Spoishing account”), the Defendant is a “paring cash withdrawal” in the name of withdrawing the money acquired through the crime of fraud by receiving an order from Malaysia to Korea on July 29, 2018 after entering the Republic of Korea.
The term "B" and other Bosing staff members of Bosing service intend to provide loans by making phone calls to many unspecified victims and sending a physical card to an unspecified number of victims by misrepresenting their employees of financial institutions.
On the other hand, the Defendant planned to commit the crime of receiving the money from the victims by receiving the money for the purpose of receiving the cash or repaying the existing loan. From July 30, 2018 to August 9, 2018, the Defendant continued to contact with the above “B” from July 30, 2018, and received the cash card connected to the account from the nominal holders of the Spoishing to receive the cash card from the Spoishing, and then withdrawn the money received from the Spo Account’s nominal holders, etc., and then withdrawn the money received from the Spo Account’s nominal holders to receive the cash transfer to the designated account, and received the proposal to receive KRW 20,000 per day, and then delivered it to the Spoishing account by receiving the cash card in the name of another person, etc., and then withdrawn the money deposited to the Spoishing account.
1. Any person who violates the Electronic Financial Transactions Act shall, in using and managing access media, keep, deliver and distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime, unless otherwise provided for in other Acts;