A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence referred to in subparagraphs 1 through 3 shall be confiscated.

Punishment of the crime

The defendant is a ship of Chinese nationality.

The Defendant participated in the criminal organization of telephone financing fraud (one name "Sscam") as a proposal of the Joseon Group D (personal information in distress) residing in China. The Defendant conspiredd to withdraw the amount transferred to the above account and transfer it to the account designated by D to an unspecified number of victims of the Republic of Korea including D and to transfer it to the account designated by D, by deceiving an unspecified number of victims of the Republic of Korea to make a loan upon deposit of the guarantee fee by misrepresenting the employees of financial institution.

1. Violation of the Electronic Financial Transactions Act;

A. On May 18, 2016, around 22:00, the Defendant: (a) kept a debit card (credit number: F); and (b) the agricultural cooperative credit card (credit number: G) in the name of E, from a person in the name of the deceased, for the purpose of using it for telephone financing fraud in front of the sending region 1721, in the south-gu, Seoul Special Metropolitan City, Seoul Special Metropolitan City, for the purpose of committing a telephone financing fraud.

B. On May 24, 2016, around 13:30 on May 24, 2016, the Defendant kept a debit card (credit card number: I), and H’s debit card (credit card number: J) of one bank under the name of H, for the purpose of using it for the crime of telephone financing fraud in front of the second exit of Yangcheon-gu, Yangcheon-gu, Seoul, 33-gil-dong, 200.

Accordingly, the defendant kept access media for the purpose of using them for crime.

2. On May 19, 2016, an employee in false name in charge of fraud may receive a loan by calls from the victim K on May 19, 2016 to the victim K for the purpose of getting loans of 38 million won per annum 7.4% per annum.

No. 3,780,00 won and 970,000 won were remitted from the injured party to the national bank account in M M’s name on the same day. On May 20, 2016, the victim calls again with the same content as the victim.