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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
No person of "2016 Highest 971" shall borrow or lend any access medium or store, deliver or distribute such medium with knowledge that such medium is to be used for a crime or to be used for such crime.
On November 2016, the Defendant: (a) conspiredd to take part in the Scing fraud group to take part in the Defendant’s check, receive the check card from his non-name staff and withdraw cash and deliver it to the said fraud group; (b) around 16:00 on December 4, 2016, the Defendant received and kept the check card of 50 in Seoul, Gwangjin-gu, Seoul, Seoul, with a 50-ro-Gu Integrated Terminal Cargo Center; (c) one bank (credit card number: D) in the name of C, and stored it in the wall held by the Defendant at least seven times in total as indicated in the list of crimes in the attached Form.
As a result, the Defendant received and kept the access media for electronic financial transactions, knowing that it would be used for the purpose of crime or crime in collusion with the members of the phishing fraud group in order.
Except as otherwise expressly provided for in any other Act, no person of "2017 Highest 7" shall lend any approaching medium to another person while requiring or promising to receive compensation.
Nevertheless, on August 1, 2016, the Defendant promised to borrow KRW 10,000,000 from the person under whose name the Defendant was unable to obtain a loan, and lent the access media to the person under whose name the Defendant was named, by sending one head of the physical card connected to the bank account under the name of the Defendant at the Daejeon Complex Cargo Center, which is located in 1689, as Dong-dong, Daejeon, Daejeon, Dong-gu, Daejeon, to the bank account under the name of the Defendant, as hand freight.
Summary of Evidence
"2016 Highest 971"
1. Statement by the defendant in court;
1. Protocol of seizure, report on investigation (Evidence 2, 5, 6, 7) and photograph of seized articles “2017 Seniors 7;
1. Statement by the defendant in court;
1. Statement made by the police with regard to F;
1. The respective laws and regulations of G and H.