A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 22 shall be confiscated.

Punishment of the crime

If the telephone finance fraud group in which the defendant was involved solicits the passbook, cash card, password, etc. of the financial account to be used for committing so-called so-called "solicitation for solicitation", it would allow other assistant officers to borrow a loan at low interest rate if they misrepresent themselves with an unspecified victim who is an employee of financial institution and have repaid existing loans to the victims.

It is operated in the form of transferring money to a financial account by means of false statement, etc., and withdrawing the money transferred to a financial account through so-called "measures for withdrawal" and depositing it into another financial account managed by the telephone financial fraud group.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium necessary for electronic financial transactions, except as otherwise expressly provided for in any other Act;

Nevertheless, around 09:10 on March 30, 2017, the Defendant: (a) received a new bank physical card (D) with C’s name as express bus freight from an influence of the name of the organization of the telephone financial fraud group in Gwangju Seo-dong, Seo-gu; (b) from March 24, 2017 to March 30, 2017, the Defendant received a total of 18 times an access medium from the above person influence of name in the same manner as the crime list 1.

2. On March 17, 2017, the Defendant: (a) received a proposal to withdraw money from a financial account managed by the telephone finance fraud group from a person without the name of the member of the telephone finance fraud group to deposit it into another financial account; and (b) received a payment for one percent of the amount withdrawn from the face of the week; and (c) knowingly accepted that money was involved in the telephone finance fraud crime.

On March 28, 2017, at a place where it is impossible to know about the location of the telephone finance company's fraud. 13:23 on March 28, 2017, the name infinite is used as if the victim E was an employee of the savings bank in lieu of the bank. The loan is extended at a low interest rate of up to 15 million won if the amount borrowed from mountain and money is repaid.