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A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1 to 22 shall be confiscated from the defendant.
Reasons
Punishment of the crime
The Defendant: (a) was a member of the telephone financial fraud organization that took money under the pretext of raising credit rating, stamp tax, guarantee insurance premium, etc. by misrepresenting a loan to many and unspecified domestic unspecified persons by making use of telephone calls; (b) through Kwikset Service, etc., to collect a large passbook account and cash card, etc. to be used by the accomplices in the crime; and (c) to deliver the money to the Defendant through the above large passbook account from other accomplices; and (d) to the above large passbook account from other accomplices, the Defendant conspired to withdraw the money by cash through the cash card, etc. received, and then to transfer the money to the account designated by the accomplices in the name of the illegal accomplices (C, etc.).
1. From May 26 to 29, 2014, an accomplice in violation of the Electronic Financial Transactions Act transferred a cash card connected to E’s account (F) from the front side of Eunpyeong-gu Seoul Metropolitan Government through Kwikset service at the same place around 14:00 on June 12, 2014, and the bank account and cash card in the name of E from E from Jun. 13, 2014. On June 13, 2014, the Defendant identified the password from E. On June 13, 2014, and received the said cash card and passbook transferred from Kwikset through Kwikset service at the location near the mountain station located in Gangseo-dong, Gangseo-gu, Seoul Metropolitan Government.
As above, the Defendant offered a public offering of name-free accomplices in sequence from May 14, 201 to June 13, 2014, and received means of access, such as an electronic identification card, corresponding electronic information, and password necessary to use the card, etc., to give instructions on transactions in electronic financial transactions over 22 occasions from around May 14, 2014 to around June 13, 2014, or to ensure the authenticity and accuracy of users and details of transactions.
2. On May 14, 2014, an accomplice in the name of fraud assumes the Cit Bank at an influorous place in accordance with the above public offering.