A person shall be punished by imprisonment with prison labor for not less than three months and by imprisonment for not more than three years and six months for the remaining crimes as provided in paragraph (1).

Punishment of the crime

On May 3, 2018, the Defendant was sentenced to imprisonment with prison labor for one year and six months at the Seoul Central District Court for fraud, and three months at the same court on October 24, 2018, respectively, on February 15, 2020. On May 8, 2020, the Seoul Detention Center completed the enforcement of the sentence, and on May 16, 2020, the Defendant was sentenced to imprisonment with prison labor for six months for the same crime in the same court.

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over the means of access;

Nevertheless, on May 12, 2020, the Defendant sent the above e-mail card’s password, identification number and identification number necessary for the above d Internet banking to telegram, and received 400,000,000 won from the party under whose name the Defendant’s name was infringed upon with the promise that “if the passbook is sold, 40,000 won will be paid in return for the sale of the passbook.”

Accordingly, the Defendant transferred the means of access to a person who has not been named.

2. On April 20, 2020, the Defendant conspiredd to acquire money by deceiving the victims of fraud, fabrication of private documents, and uttering of the above investigation document by phone calls to unspecified victims in the Republic of Korea, to misrepresent himself/herself with financial institutions, and to instruct other investigators to commit a crime, and the Defendant, upon receiving and printing out a document file by e-mail from the end of April 2020 to the employees of financial institutions, by directly carrying out the victims, by exercising the forged document, and by collecting and delivering money to others or remitting money to a specific account, respectively.