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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
1. On April 1, 2016, the Defendant would pay KRW 100,000 to KRW 20,000 per day from the week of the day when he/she withdraws cash by delivering the check card under the name of another person (i.e., “C”).
“A proposal to the effect that it was presented, and accepted it and withdrawn the money deposited as a crime of Bosing and delivered to Bosing frauds, the role of the so-called “passing” is to serve as the so-called “passing.”
On April 13, 2016, a staff member of the Washington singing fraud team makes a false statement to the effect that “I shall pay off part of the remaining loans of Hyundai Capital E, one of which is the preferential loans that will reduce the substitute loan in low interest,” by calls from the victim D around April 13, 2016, and on the same day, he/she was managed by the Defendant from the victim upon receipt of the Defendant from the employee of the Bosing Fraud 2, as described in paragraph (2).
9.80,000 won was remitted to the Suhyup Bank Account (G) in the name of F.
As a result, the Defendant received property by deceiving the victim in collusion with the members of the phishing fraud group in sequence.
2. 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 an offense, unless otherwise provided for in any other Act, in using or managing any access medium;
Nevertheless, on April 12, 2016, the Defendant, as described in paragraph 1, at the area near the Daejeon-dong-gu, Daejeon-dong-gu around April 201, to serve as the so-called “passing” for the payment of KRW 100,000 per day from KRW 100 to KRW 200,000 per day, as described in paragraph 1, and the Defendant, from that time, he received and stored the check card (the card number: H) connected to the Suhyup (G) account in the name of F from the person without a name (hereinafter “C”) through Kwikset, and until April 13, 2016, as described in the attached list of crimes.