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A defendant shall be punished by imprisonment for two years.
Seized evidence 2 or 3 shall be confiscated.
Reasons
Punishment of the crime
1. On August 2019, the Defendant: (a) received the proposal that “the Defendant would receive a e-mail card and withdraw cash with the e-mail card; and (b) would pay 2% payment from the e-mailed account to the designated account; and (c) knew that the act of the above e-mailed person constitutes the crime of telephone financial fraud, the Defendant was willing to facilitate the crime of telephone financial fraud of the e-mailed person with the above e-mailed name by delivering the e-mail card as instructed to receive the e-mailed amount; and (d) withdrawing cash using the e-mail card to the account designated by the e-maild person; and (e)
In the latter case, on August 20, 2019, the person who was unaware of his/her name was the employee of the lending company and was falsely called the victim B to “to make a substitute loan when he/she redeems the existing loan” and received from the victim C a remittance of KRW 12 million from the bank account in the name of C.
On the same day, the Defendant received one copy of the physical card connected to the above account sent by C in accordance with the direction of the above person without his name at the E’s name at the E’s business office located in the Dong-gu, Dong-gu, Chungcheongnam-gu, and then withdrawn 12 million won in cash with the physical card, and then made it easy to commit the crime of fraud of the person without his name by depositing the above account into the account designated by the above person with no name, and aided and abetted the Defendant to commit the crime of fraud against the victims of the person with no name by making it easier to deposit the above account with the account designated by the above person with the account designated by the above person with the name, from September 4, 2019 as shown in attached Table 1 of the Crimes List from September 1, 2019.
2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access, or keep, deliver or distribute the means of access with the knowledge that such means are to be used for any crime or to be used for any crime;
The Defendant was on August 19, 2019.