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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
[The Defendant, as a member of the telephone finance fraud organization, was responsible for the role of inducing victims to transfer money by misrepresenting the financial institution, etc. to unspecified victims in Korea (one call center counselor), the role of managing the above call center by deceiving victims under the above D instructions, including training on the method of criminal acts against the books, the Defendant, F, and G, the role of deceiving the Defendants, F, and G, and the total role of the book of cash withdrawal by using the passbook under the name of another person (one bank passbook), and H, I, and J, etc., the role of the book of cash withdrawal, and the role of collecting and transporting the access media, such as the check card connected to the passbook, and the role of collecting and transporting the cash again by cash withdrawal from the above D.
[Criminal facts]
1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;
Nevertheless, on March 16, 2015, the J received and kept a copy of the physical card connected to the No. 3 (Account Number M) of L, which was delivered as bus freight from the two sub-city bus terminals in Yangyang-gu, Yangyang-gu, Yangyang-gu, Yangwon-gu, Yangyang-gu, Yangyang-gu, Yangyang-gu, Yangyang-gu, and received and kept a total of 18 times as shown in the attached Table 1 of the daily list of crimes from the time of delivery to the 24th of the same month.
Accordingly, the Defendant received and kept a physical card, which is an access medium, in collusion with D, K, H, I, J, etc., with the knowledge that it will be used for a crime.
2. On March 13, 2015, an employee in charge of the phishing singing singinging singing 10,000 won (10,000 won as a start-up loan) calls from the victim N at an insular location.