A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 to 22 shall be confiscated.

Punishment of the crime

[2015 Highest 1914] The defendant is a Korean national residing in China, who enters Korea on February 26, 2015 and acts as a withdrawal and remittance of telephone financial fraud.

The Defendant had no means of access for the purpose of using the means of crime, but around 14:00 on March 24, 2015, the Defendant kept three of the post offices passbook (Account No. D) and three of the passbooks issued through Kwikset service article in the name in order to withdraw the amount of damage deposited by the victims of telephone financial fraud from his name in the door-to-door area No. 6 located in the Gwangjin-dong, Gwangjin-gu, Seoul. The Defendant kept them for the purpose of using them for crime, such as other person's physical card and passbook No. 20, from around that time until March 22:30, 2015.

[2015 Highest 3948]

1. Even if the Defendant is prohibited from keeping a means of access for the purpose of using the means of access for a crime, the Defendant may not:

(a) around 11:00 on March 6, 2015, the post offices (Account Number: G) in the name of F from E, the head of the Tong, in the exit area No. 6 in the Guro-gu Seoul Metropolitan Government, 3 Dongro 3 and subway No. 124 subway No. 2, Guro Digital Group E, which is the head of the Tong recruitment book, shall be kept in custody;

B. On March 10, 2015, at the same place as, around 14:00, keeping a passbook and a check card in the name of H from the above E, in custody;

C. Around 15:00 on March 12, 2015, at the exit of 10 subway No. 1112, subway No. 2, Dongjak-gu Seoul Metropolitan Government, the one bank (Account Number: K) account in the name of J from the above E and the check card were handed over.

2. 컴퓨터등사용사기 피고인은 성명불상자(위쳇대화명 : M)와 2015. 2. 하순경 위 성명불상자는 인터넷 포털사이트나 휴대전화에 금융감독원 사이트인 것처럼 팝업창이나 메시지를 송부하고, 이에 속은 피해자들이 금융정보 등을 입력하면 이를...