Text
A defendant shall be punished by imprisonment for one year.
Seized evidence 1 shall be confiscated.
Reasons
Punishment of the crime
[2020 order 134] The Defendant, according to the direction of the person who was unable to receive the name, withdrawn the amount of loss caused by telecommunications-based financial fraud from the check in the name of another person, which was delivered to Kwikset Service, and deposited into the account designated by the person who was unable to receive the name.
The Defendant and the person under whose name the Defendant and the person under whose name the Defendant misrepresented the employees of the lending company, recommended the government to deposit the necessary fees, etc. in order to prevent the transfer, and accordingly, the person under whose name the payment was made to the Defendant from committing the crime of “singing” in the name of another person. Accordingly, the Defendant and the person under whose name the payment was made, urged the Defendant to withdraw the amount immediately after the transfer of the amount to the victims who were in the “sing”, and urged the Defendant to transfer the remaining amount after deducting 10% of his fee from the amount that was withdrawn again to the account designated by the above person under whose name the payment was made.
1. Unless otherwise specifically provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access while receiving, demanding or promising the use or management of means of access;
On October 27, 2019, in order to secure the check card under the name of a third party to be used for receiving payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment to D, with the false statement that "to make a loan by accumulating transaction performance of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment of payment to D, and to deliver one check card connected to D, through Kwi
The Defendant, upon receipt of the foregoing instructions, was named D from the Kwikset Service Articles in Daegu and under the name of the Defendant.