A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 1 to 7 shall be confiscated.

Punishment of the crime

A person who has failed to name (B) is a total liability for ordering the accused to withdraw and transfer the money received from the victim with the total liability of telephone financial fraud (Sphishing). The Defendant withdraws the amount of damage caused by telephone financial fraud transferred by the victim under the direction of the person who has failed to name and deposited it into the account designated by the person who has failed to name and deposited it into the account designated by the person who has failed to name and received approximately KRW 150,000 won per case.

Upon receipt of a proposal from a person in bad name, the Defendant received a statement from his or her name to the effect that “any money deposited in the above financial account shall be deposited in cash after receiving a check connected to another person’s financial account as instructed by him or her, and any deposit shall be made in another financial account known to him or her.” The Defendant collected the means of electronic financial transactions delivered by mail upon receipt of the instructions from the person in bad name, and then the Defendant intended to withdraw the amount of damage from the account connected to the above means of access and deposit it into the account designated by the person in bad name.”

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access for criminal purposes in using and managing the means of electronic financial transactions;

Nevertheless, around March 22, 2019, the Defendant received an instruction from the above name in Guro-gu Seoul Metropolitan Government to take custody of the physical card in the name of another person, which was put in the mail box B from the above name omitted, and stored the physical card with the intention of withdrawing and using the physical card connected with the FF bank account in the name of E.

In addition, the Defendant, from that time until March 26, 2019, kept the means of electronic financial transactions under the name of another five times in total, as shown in the attached list of crimes, for the purpose of using them for crimes.

2. The defendant in collusion with the above-mentioned person.