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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 1 through 4 shall be confiscated from the accused.
Reasons
Punishment of the crime
The name-free boxes (B.C) are the total responsibilities of telecommunications financing fraud organizations that receive money from victims by misrepresenting them with financial institutions or investigative agencies, etc., and the Defendant is responsible to deliver physical cards connected to the accounts used in the crime according to the direction of the name-free box and withdraw the proceeds of the crime. D is the delivery of physical cards that can be used for telecommunications fraud according to the direction of the name-free box.
An employee of the telecommunications financing fraud crime organization, including a person without name, intends to make a loan at a low interest rate to the other party who received the phone by unsatising the phone, and makes the other party transfer the money to a certain account in the name of the loan repayment, deposit, etc., and the other party in this context has made the other party transfer the money to a certain account. In compliance with the orders of the person with no name, the Defendant made the withdrawal of the money transferred from the cash card from the delivery book such as D to the transfer of the money to other accounts, and conspired in order to prevent telecommunications fraud by sharing each role to receive 2% of the transfer money in return for remitting the money to other accounts.
1. No person who violates the Electronic Financial Transactions Act shall, in using or managing access media, keep access media with the knowledge that such media is to be used for committing an offense or to be used for an offense, unless otherwise provided for in other Acts;
Nevertheless, at around 08:40 on July 10, 2018, the Defendant received three copies of the Cze Card with knowledge that D would be used in telecommunications financing frauds, and received three copies of the Cze Card with knowledge that D would be used for crimes, such as the list of crimes in the attached Form, in accordance with the direction of the F in Gangseo-gu Seoul Metropolitan Government.
Accordingly, the defendant can be used for crime in collusion with the name of the handicapped.