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Defendant
A Imprisonment with prison labor for one year and for one year and six months, respectively.
Defendant of the evidence of seizure Nos. 2 through 9
Reasons
Punishment of the crime
In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.
On March 2017, the Defendants agreed to receive contact with the aforementioned telephone financial fraud organization’s name and take part in the telephone financial fraud crime. Defendant A received the check card opened in the name of another person at a designated place according to the direction of the aforementioned member and received KRW 200,000 per day on the condition that he/she takes charge of the role of putting it up to Defendant B. Defendant B received the check card from A, and Defendant B received cash from the check card to the check designated by the said organization and received 3% of the remittance amount on the condition that he/she takes charge of the role of sending it to the account designated by the said organization. The Defendants agreed to receive 3% of the remittance amount on the condition that he/she takes charge of receiving the check card from A and wired it to the account designated by said organization.
1. No person who violates the Electronic Financial Transactions Act shall lend or lend, keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;
A. Nevertheless, on March 22, 2017, the Defendants received physical cards opened in the name of another person for the purpose of committing the crime of telephone financial fraud from the non-personal staff (E), and received and kept a copy of the physical card linked to the physical card (Account Number: G) and the national bank account (Account Number: I) opened in the name of F, linked to the new bank account (Account Number) opened in the name of F. The Defendants received and kept a copy of the physical card linked to the physical card and the Busan bank account (Account Number:K) opened in the name of H.