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

The evidence of seizure Nos. 2 through 7, and No. 12 shall be produced from the defendant.

Punishment of the crime

However, the phrase “B” No. 39 No. 2020,504, is apparent that it is a clerical error in “C”, and thus, is corrected ex officio.

[Common Presumed Facts] The Franishing fraud team organized various stages, such as inducement and withdrawal measures, and operated in the form of a braille. The term "induction measures" intended to sell the goods to the victims in the Republic of Korea without any intention to sell the goods by using a telephone at a random, and let them transfer the amount of damage caused by a large passbook prepared in advance by deceiving the victims, and the term "induction measures" conspired to acquire money from the victims by withdrawing the amount of damage deposited in the large passbook and sending it to the total amount of the book.

On November 10, 2019, the Defendant was offered to offer 200,000 won per day from the singishing staff to the singishing staff under his/her name and consented to the singishing’s role, thereby taking part in the singishing organization as a so-called “book” of cash.

"2019 Highest 3001"

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access by financial institutions or keep, deliver or distribute the means of access with the knowledge that such means are to be used for any crime or to be used for any crime;

Nevertheless, on November 15, 2019, the Defendant knew that it was used in committing the act of Bophishing fraud, etc. according to the above conspiracy, the Defendant, despite being given instructions from the employees of Bophishing operations, opened a passbook, security card, and physical card connected to the company bank account (G) in the name of the means of access in Pyeongtaek-si E Union located in Pyeongtaek-si, and opened a passbook connected to the International Bank account (K) in the name of J, the means of access at the International Bank located in Guro-gu Seoul, Guro-gu, Seoul, and opened a passbook connected to the International Bank Account (O) in the name of N, the means of access in Suwon-si, at the point of access in Suwon-si, and received a passbook.

This is to be used by the defendant.