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A defendant shall be punished by imprisonment for two years.
Seized evidence Nos. 1 and 2 shall be confiscated from the accused.
Reasons
Punishment of the crime
【The process of leading up to the commission of the crime and the process of public offering. The telecommunications financial fraud organization is an organization that commits a crime under the law by deceiving a large number of unspecified people to make loans by misrepresenting a financial institution and by deceiving the victim to repay loans from the victim. The organization is operated in the form of an occupation organization by sharing the roles of the organization, such as "the call center staff," "the call center staff," "the intermediary staff," "the head recruitment staff," "the head recruitment staff who recruits the passbook to be used for committing the crime," "the withdrawal and transfer of the cash deposited in the large passbook," "the withdrawal of the cash deposited in the large passbook," and "the total liability to manage and instruct the crime."
On May 10, 2018, the Defendant: (a) entered Korea around May 21, 2018 on a daily basis with a proposal from Malaysia to make a withdrawal of money from Malaysia; (b) agreed to perform the role of withdrawal on the condition that he/she receives distribution of 3% of the amount of damage per withdrawal from “D” or “E” managing the withdrawal amount; and (c) in collusion with “D” and “E”, which received the physical card necessary for committing the crime and received the instructions of the total amount of damage, to take charge of withdrawing and remitting the amount of damage according to the instructions of Malaysia; and (d) committed the crime under the following order in collusion with the total amount of the above names, call center staff, D” and “E”.
【Specific Facts of Crimes】
1. No person who violates the Electronic Financial Transactions Act shall issue a direction of transactions in electronic financial transactions, or transfer or take over any means or information which is used to secure the authenticity and accuracy of users and the details of transactions, such as physical cards and their passwords;
The defendant as above.