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(영문) 서울남부지방법원 2016.09.23 2016고단3223

전자금융거래법위반

Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and two months;

Seized No. 6 (LG-F410S) from Defendant A.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant was aware of around June 2016 in China.

It is possible to pay money from G to pay money in the middle.

80,000 won per case.

” 는 제안을 받아 이를 승낙한 후 G이 알려준 위 챗 아이디 ‘H '로부터 지시를 받아 2016. 6. 30. 17:00 경 서울 구로구 I에 있는 ‘J ’에서 퀵 서비스 기사가 위 식품점에 맡겨 둔 C 명 의의 우리은행 계좌( 계좌번호 K), 국민은행 계좌( 계좌번호 L) 의 통장 및 체크카드, M 명의의 기업은행 계좌( 계좌번호 N) 의 통장 및 체크카드, O 명의의 우체국 계좌의 체크카드( 카드번호 P)를 건네받은 후, 그 무렵 서울 구로구에 있는 구로 역 부근에서 C 명 의의 우리은행 계좌( 계좌번호 K), 국민은행 계좌( 계좌번호 L) 의 통장 및 체크카드, M 명의의 기업은행 계좌( 계좌번호 N) 의 통장 및 체크카드를 성명 불상의 40대 조선족에게 건네주었다.

As a result, the Defendant promised to receive compensation, delivered and stored an access medium.

B. On July 1, 2016, at the JJ around 09:45, the Defendant, on the same ground as the above A, was found to have a physical card (credit card No.R), passbook and e-mail card (credit card No.C) in the bank account in the name of Qup Bank, V (credit number No.C), e-mail card in the name of one bank account in the name of five, and e-mail card (credit number No. Y) in the Saemaul Depository account in X-type.

Accordingly, the Defendant promised to receive compensation and kept an access medium.

2. Defendant B, at the end of June 2016, after launding the physical card from the Z (the date verifying whether the physical card can be used normally) and then delivered it to the person instructed by the Z, and then received 50,000 won per 1 copy of the physical card, and around 10:37 July 1, 2016, Defendant B, at the front of the departure route of the Seoul Dongjak-gu Seoul Metropolitan Government Large-ro 10:4, the physical card (the card No. P) of the post office account in the name of O from A and Q Nong Bank.