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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant and one-person without a name, “B,” and “C,” are the accomplices to commit so-called telephone finance fraud, which is called so-called “singing”, and the names and sub-persons without a name play a role in inducing a victim to remit money to the account used for committing a crime by misrepresenting to many unspecified victims of financial institutions, etc., and the Defendant conspired in sequence to have the said name sub-persons holding the so-called “Sing” card, etc. to withdraw money remitted by the victim from the cash payment machine.
1. No person who violates the Electronic Financial Transactions Act shall keep, deliver or distribute access media with the knowledge that such media is to be used for a crime or to be used for a crime;
Nevertheless, on August 20, 2018, at around 10:33, the Defendant received and kept the physical check card of G company bank account (Account Number H) sent by the above name in G, and kept it for the purpose of using it for the crime, such as by delivery of the physical check card between August 20, 2018 and August 22, 2018, from August 20, 2018 to August 22, 2018.
2. From August 14, 2018, the names of those infinites infinites will provide loans to cover the costs required for loan registration, authentication, verification of credit rating, etc. in several calls with victims I.
“A false statement was made to the effect that it was “the victim”. The victim deposited KRW 400,00 on August 20, 2018, around 11:47, around 12:04, around 100,000, around 13:35, and KRW 900,000 on around 13:35, respectively. The Defendant waiting for the K Bank L in Guro-gu Seoul at around that time. The Defendant was waiting for the above deposit amount of KRW 400,000 around 11:53, around 12:14, up to 50,000, respectively, from August 2018 to August 22, 2018, in collusion with the above KRW 200,000,000, around 11:50,000 from August 20, 2018 to August 25, 2015.