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

Seized evidence 1 or 2 shall be confiscated.

Punishment of the crime

On June 3, 2015, the Defendant was sentenced to six months of imprisonment with prison labor at the Seoul Central District Court for a violation of the Electronic Financial Transactions Act, and on October 8, 2015, the Defendant was released on October 28, 2016 during the execution of the sentence and on December 15, 2016.

1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute a means of access knowing that such means are to be used for any crime in using or managing the means of electronic financial transactions;

피고인은 2019. 8.중순경 중국 대련에 있는 친구 B(위챗 대화명 'C')로부터 “지시에 따라 전달받은 체크카드를 통하여 인출한 돈을 다시 송금하면 건당 3%를 주겠다.”는 제안을 받고 이를 수락함으로써, 피고인은 이미 위와 같이 체크카드를 건네주거나 보이스피싱 피해금을 인출한 혐의로 처벌을 받았으므로 체크카드를 건네받아 인출한 돈을 송금하면 보이스피싱 범죄에 이용될 것을 알았음에도 체크카드를 건네받아 보이스피싱 피해금을 인출한 후 이를 다시 송금하는 속칭 ‘인출책’ 역할을 하기로 마음먹었다.

On September 20, 2019, around 14:31, 2019, the Defendant was in front of the exit No. 1, Nam-gu, Nam-gu, Seoul Guro-gu, Seoul Metropolitan City Do 7, and was in custody by delivery of the E FF Bank physical card (G) from D, which is the card collection book, according to the direction of B.

Accordingly, the Defendant kept the means of access to electronic financial transactions for the purpose of using them for crime.

2. The fraudulent financial fraud organization, by misrepresenting a large number of unspecified persons to a financial institution by misrepresenting himself/herself, by suggesting a low interest rate substitute loan, etc., and then deceivings money from victims. The role of the telephone financial fraud organization is to “total” in charge of organic liaison between the point organizations, “ Call Center” in a foreign server, and commit a crime.