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A defendant shall be punished by imprisonment for a term of one year and ten months.
Seized evidence 1 to 12 shall be confiscated.
Reasons
Punishment of the crime
[2018 order 3190] On September 1, 2018, the Defendant would offer KRW 15,000 per unit if he/she receives a check card under another person’s name and send it to another place, which is operated by the Internet “B Messen” program from a person (one name “C”) who causes the organization of the telephone finance fraud group operated by the Internet “B Messenger” program in China, etc.
It is intended to give 5% of the amount of withdrawal from the face of remittance, as ordered by the withdrawal of money with the check card in the name of another person.
“Along with the oral statement, “In response to the deposit of money from the victims of the crime of telephone financial fraud, the bank received the check from the victim of the crime of telephone financial fraud and then withdrawn the money and made a public offering in succession with the above C, etc. with the account transfer and the payment as instructed by the C.
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime, unless otherwise provided for in any other Act, in using or managing access media;
Nevertheless, the Defendant, according to the foregoing public offering with one-person C, will keep the check card under the name of the third party and use it to withdraw funds. On September 5, 2018, the Defendant received the check card under the order of the third party and received it, and received it from the delivery source of the “Swikkset Service,” whose name cannot be identified on the long-distance of the two materials located in the Seocho-gu Seoul Metropolitan Government Yang Jae-dong, from the delivery source of the “Swiksetkset Service,” and then (F), one card Dao (E), one card Dao, Agricultural Cooperative Card, Rural Love Card (G), KB National Card No. Tram Card (H), NEW Ham Card, and 2EB Card (J), and delivered it from the Kwikset-si’s delivery card, and 500 Kakkset-si’s delivery card, and 40 Kakkkset-si’s delivery card, and Kakkk-si’s 4 m.