A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 11 to 41 shall be confiscated.

Punishment of the crime

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On February 2, 2018, the Defendant agreed to receive KRW 300,000 per day on the condition that he/she takes the role of receiving a physical card opened in the name of another person at a designated place according to the direction of the aforementioned staff member and immediately withdraws cash from the physical card received and then remitting money to the account designated by the said organization, and that he/she shall obtain money from an unspecified victim, along with the said telephone finance fraud staff member.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on February 2, 2018, the Defendant received three copies of the cash card linked to the Agricultural Cooperative Account (Account Number: E.F.) established in the name of another person for the purpose of committing the crime of telephone financing from the non-titled employee (hereinafter referred to as "C"), and kept the cash card in the name of another person from around March 2, 2018 to March 2, 2018. The Defendant received and kept 29 copies of the cash card opened in the name of another person as shown in the attached Table (1) from around March 2, 2018.

Ultimately, the Defendant, in collusion with the above telephone financing assistance staff, intended to use the crime as above.