Defendant

B Imprisonment with prison labor for three months and for four months, each of the defendants A shall be punished by imprisonment.

Punishment of the crime

On January 31, 2018, the Defendants were sentenced to imprisonment with prison labor for fraud, etc. on January 31, 2018, and Defendant A was sentenced to imprisonment with prison labor on June 9, 2018, and Defendant B became final and conclusive on August 2, 2018.

[Criminal facts]

1. No person who violates the Electronic Financial Transactions Act shall keep any access medium with the knowledge that it is intended to be used for a crime or to be used for a crime in using or managing the access medium for electronic financial transactions;

Defendant

A은 2017. 7. 경 대구 이하 불상지에서 QQ 메신저를 통해 보이스 피 싱 조직원인 성명 불상 자로부터 ‘ 카드가 도착했으니 지시하는 장소로 이동해서 수거하라.’ 는 지시를 받고 불상자가 지정된 장소에 놓아둔 D 명의의 신한 은행 계좌( 계좌번호 : E) 와 연결된 체크카드 1매를 가지고 오는 방법으로 전달 받았다.

As a result, Defendant A committed an act of keeping access media for the purpose of using it for a crime.

2. The fraud: (a) Defendant A, by calls from a large number of unspecified domestic victims, misrepresenting the bank staff, etc.; (b) introduced loans to introduce them; and (c) withdrawn and divide them after receiving money from the victims because of the need for the repayment of existing loans, etc. for the loan progress; (d) some of the above officers, operating a call center in China, call to an unspecified number of victims in China; and (e) other some of the officers, who called to the victims in China, will take the role of deceiving the victims; and (e) other officers, who are to prepare a passbook to be used for committing the crime and instruct the withdrawal to transfer the money from the victims to another account or withdraw the money in cash; and (e) the Defendant received and keep the check card connected to the Alternative passbook.