A defendant shall be punished by imprisonment for two years.

The C.D. 1 (No. 1) card, seized C. C. D. 1.

Punishment of the crime

[2015 Highest 130] The Defendant, as a member of the telephone financial fraud organization (one-known “Sing”) organization, moved to an unspecified number of employees of the investigative agency to use a false account in the name of an unspecified number of accounts in the criminal act by misrepresenting himself/herself as an employee of the investigation agency. As such, the Defendant was engaged in the act of transferring money from an account in the name of an unspecified number of accounts to a virtual account managed by the investigative agency in the name of an unspecified number of accounts. The Defendant conspired in order to collect the passbook and card connected to the account to be used in the criminal act of telephone financial fraud by collecting cash with the passbook and card connected to the account to be used in the crime of telephone financial fraud under the direction of

1. Violation of the Electronic Financial Transactions Act;

A. On March 16, 2015, the Defendant collected e-mail in the member-guO in Ansan-si and collected e-mail cards connected to the F’s corporate bank account (P) delivered through Kwikset Service, and e-mail cards in the name of Korea bank (K).

B. On March 16, 2015, around 23:00, the Defendant collected each of the mail in Q Q in Q Q, and then collected 1 copy of the Hakset Card (G) in the name of Kwikset Service, and 1 copy of the Hakset Card (I) in the name of R.

C. On March 17, 2015, at around 11:18, the Defendant collected e-mail in Gangnam-gu Seoul, Seoul, and collected e-mail cards linked to the Kwikset’s bank account (T) in the name of Kwikset Service.

As a result, the Defendant conspired with telephone financial fraud assistance staff in successive order, and knowingly delivered and kept the means of access for electronic financial transactions with the intent to use them for crimes or to use them for crimes on three occasions.

2. On March 17, 2015, the telephone financial fraud assistance employee called the victim U on the part of 12:06 on March 17, 2015, and called the Seoul Regional Police Agency's investigation, and arrested the victim 8 billion won.

Since the account in the name of the victim was used for the crime, the victim did not participate in the crime.