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(영문) 부산지방법원 2017.11.01 2016고단8192

전자금융거래법위반

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall transfer or take over any access medium for electronic financial transactions, borrow or lease any access medium while demanding, demanding or promising the consideration therefor, or keep, deliver or distribute such medium, lease or lease any access medium with the knowledge that it will be used for a crime or use it for keeping, delivering or distributing such medium, or distribute it with the knowledge that it will be used for a crime.

[2016 Highest 8192]

1. On April 18, 2016, the Defendant heard that he would make payment of KRW 100,000 to the bank account in the name of the F hotel located in Busan-gu, Busan-gu, and that he would make payment to the bank account of KRW 100,000 per week by opening a passbook from the name in the name in the name in the name in the name in the city of Busan-gu. On the same day, the Defendant opened the KB bank account in the name of H (I) by using the Plaintiff’s business registration certificate, power of attorney, certificate of employment, etc. delivered from the KB bank branch located in 1122 as the center of Busan-gu, and issued the passbook and physical card to G before the F hotel. On the same day, the Defendant issued the passbook and physical card to G from that time to June 30, 2016.

Accordingly, the defendant, at the time of receiving the price, stored and delivered a e-mail card and a password necessary for the use of the card, which is a medium of electronic financial transaction access.

2. Defendant B, at the place of the preceding port around August 4, 2016, opened the post office account under the name of J (K) in the same manner as that of the preceding port in the same manner as that of the preceding port, from that time, opened a total of four accounts, i.e., the attached crime list (2) in the same manner as that of the preceding port until September 23, 2016, and issued the passbook and the check card to G, and wale the card to G.