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

Seized evidence 1-9 shall be confiscated.

Punishment of the crime

As a member of the Bophishing Organization, the person who was unaware of the name was willing to make a loan at a low interest rate when he misrepresented to a large number of unspecified victims and repaid the existing loan by misrepresenting himself to a financial institution, and was planned to commit the crime of phishing under the phishing Act by deceiving him to deposit the amount of damage into the large account designated by the winners of the name.

On June 1, 2019, the Defendant: (a) received a proposal from a person with no personal knowledge from a person with no personal knowledge from the Malaysia to Korea on June 16, 2019; and (b) continued to enter the Republic of Korea on June 16, 2019; and (c) accepted the proposal that “the Defendant would pay 2% of the amount delivered when collecting cash from another person’s check card and then withdrawing cash; and (d) delivered money by means of deposit without a personal account,” thereby soliciting the Defendant to participate in cash withdrawal for the crime of Bosing.

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

Nevertheless, on June 26, 2019, around 12:51, 2019, the Defendant: (a) received five copies of the e-mail card, such as D Bank Body Card (E) in the name of C from the delivery book of the card and kept the e-mail card for the purpose of withdrawing the amount of damage from the e-mailing in front of the exit, and (b) stored eight copies of the e-mail card from June 20, 2019 to June 26, 2019, and kept the means of access for the purpose of criminal use.

2. On June 20, 2019, the person who was unaware of the name of fraud calls to the victim F and then calls to the victim F to make a substitute loan at a low interest rate. First of all, he/she makes a false statement that he/she would refund part of the existing loans to the account designated by us, and that he/she is thereby under the name of H on June 21, 2019 from the victim.