A defendant shall be punished by imprisonment for two years.

A seized 50,000 won paper 12, 10,000 won paper 6, B card (Master Card).

Punishment of the crime

[2019 Highest 707] The Defendant: (a) by calls from the victims to the victims and misrepresenting them to obtain a low interest rate by deceiving them to commit a crime by deceiving the victims by deceiving them; (b) by the head of the team (D) as an employee of the above criminal organization; (c) is responsible for ordering the receipt of the means of electronic financial transactions, such as physical cards connected to the account to be used for the crime; (d) the receipt of the damage amount; and (d) the method of withdrawal and transfer of the damage amount; and (e) the Defendant is responsible for collecting the electronic financial transaction media of the above criminal organization, cash withdrawal and delivery measures, using physical cards collected by the victims from the nominal names to use for the crime; and (e) took part in withdrawing the money deposited by the victims or receiving the damage amount directly withdrawn by the nominal owner while failing to do so from the nominal owner; and (e) conspired in order to receive 2% of the amount distributed in return.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access for electronic financial transactions with the knowledge of such use for any crime or crime;

Nevertheless, around December 31, 2018, the Defendant: (a) received instructions through D message from the person in poor name; and (b) found the H business office located in Suwon-si G, Suwon-si; (c) provided that the above criminal organization “to pay the e-mail lending fee; and (d) stored one cash withdrawal card connected to the J bank account in the above I (K) as a means of electronic financial transactions delivered by I at home from I for the purpose of using it for the crime; and (e) used the e-mail card in total nine times from that time until February 18, 2019.