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Defendant
A Imprisonment with prison labor for one year, and for two years and three months, respectively.
Defendant Nos. 4, 5, and 8 of seized evidence.
Reasons
Punishment of the crime
"2018 Highest 314"
1. On May 3, 2018, Defendant A: (a) entrusted the so-called “measures to withdraw”; (b) deposited the amount of damage from the employees of the said Bosing phishing operations, Defendant A conspiredd with the said employees of the said Bosing phishing operations to withdraw the amount of damage using the physical card connected to the account deposited in the amount of damage; (c) remitted the amount of damage to the account designated by the said Bosing phishing operations; and (d) receive 2% of the amount of damage in return, with the said employees of the said Bosing phishing operations.
(a) No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for an offense, unless otherwise specifically provided for in any other Act, in using or managing any access medium;
On May 4, 2018, the Defendant, in collusion with the above, received and kept a physical card connected to the bank account under D’s name (F) for the purpose of committing a crime in the middle-gu Daegu-gu, Daegu-gu, by delivery on May 4, 2018, and received and kept a total of 39 physical cards from May 30, 2018.
B. As above, the Defendant: (a) in collusion with the Defendant’s personal insscam scam assistance staff; (b) misrepresented the Defendant at the early scam site on May 2018, 2018, that “In order to obtain a loan, the existing loan must be repaid first; and (c) was transferred from the victim to the post office account (J) account in I on May 9, 2018; and (d) received KRW 90,000 from the victim to May 21, 2018; and (b) was remitted total of KRW 20,551,967 from the victims by means of the physical card inscam 20 times from the victims, such as the victim’s list of crimes in attached Form (2) from May 21, 2018; and (d) the Defendant withdrawn the said damage by using the physical card kept by delivery as described in the above paragraph.