Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

1. The Defendant violating the Electronic Financial Transactions Act is a mentally disabled person of Grade III who is a basic livelihood security recipient.

No person shall, in using and managing the means of access to electronic financial transactions, acquire or take over the means of access, receive, request or promise to receive or lend the means of access, or keep, deliver or distribute the means of access.

Nevertheless, around 14:00 on June 26, 2015, the Defendant borrowed the means of access by lending the bank account (C) under the name of the Defendant to the person who has not been given the name, with the proposal that the Defendant would lend the passbook in the vicinity of the subway 2, Guro Digital Group located in Guro-gu Seoul Metropolitan Government.

2. The attempted telephone financial fraud organization refers to a false statement of telephone calls from many unspecified persons in Korea while operating the call center in China. It plans and instructs a criminal act of receiving money from those persons or securing the personal information, account password, etc. of the above persons, and then wrongfully withdrawing deposits by using it (hereinafter referred to as “covering”). For the purpose of committing the above criminal act, it takes part in the role of “passing the passbook,” “covering the passbook,” “covering the passbook,” “covering the passbook,” “covering the passbook,” “covering the money transferred from the victims,” “cover the money immediately withdrawing the money transferred from the victims in cash,” and “transfering the money back to the Republic of Korea.”

The Defendant, at the same time, at the same place as stated in paragraph (1), was offered from the above person who was unaware of his name, that “I will come to a new passbook after diving. I would like to give 500,000 won upon withdrawal of said money,” and was willing to take part in the crime of telephone financial fraud as a withdrawal note.

Therefore, on June 26, 2015, the above-mentioned person was named in the name of the deceased.