A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On April 25, 2018, the Defendant was sentenced to imprisonment with prison labor for two years and six months in Hongsung Branch of the Daejeon District Court for fraud, and the judgment became final and conclusive on August 3, 2018.

[Public Offering Relations] The members of the Telecommunications Financial Fraud Group established a call center, etc. in the Mean City of Mean City of the Philippines (C, bagui, bengu et al.) on the basis of B’s total responsibility, and conspired in order to commit the so-called “Sishing” fraud, in which money transferred from the victims to another person’s account under the name of the victims, by sharing their roles, such as the public prosecutor, prosecution investigators, and employees of financial institutions, etc. who call to the unspecified number of victims in the Republic of Korea.

On May 2016, the Defendant joined the above organization in accordance with the proposal of the General Book B, and took charge of the role of soliciting the passbook to be used for committing the crime by misrepresenting the public prosecutor, prosecutorial investigator and staff of financial institution as “wishing” from the beginning.

【Criminal Facts】

1. No person who violates the Electronic Financial Transactions Act may transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

According to the above public offering and role sharing, the Defendant posted an advertisement stating that the Defendant, along with the members of the above telephone financial fraud group, recruited the Defendant to work in the Internet Kapet bulletin board “D” around July 12, 2016, and reported the advertisement to E who called “in order to work in her home,” and received the means of access, such as physical cards and passwords connected to the E company bank (F), from around that time to April 19, 2017.