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(영문) 대구지방법원 포항지원 2018.05.03 2018고단244

전자금융거래법위반

Text

Defendants shall be punished by imprisonment for six months.

However, from the date of the final judgment of this case, the defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend an access medium while demanding, demanding or promising the consideration in using and managing the access medium.

1. On October 2014, Defendant A would give KRW 300,000,00 to the head of the Tong in the name of four, a week from Defendant A, at an insular area in the Seocho-gu, North Korea-si, Posi, and C.

“I listen to the horses and agreed to do so, thereby lending a passbook, etc. connected to the account held in the name of the Defendant to C.

On October 6, 2014, the Defendant transferred a passbook, physical card, and password connected to the account of the Suhyup Bank (Account Number:D) of the name of the Defendant to C in front of the branch office, instead of the Pohang-dong, located in the north-dong in lieu of the Pohang-dong, North-dong on October 6, 2014.

In addition, from around that time to December 30, 2016, the Defendant transferred to C access media connected to the Defendant’s account under the name of the Defendant over a total of six times, such as the list of crimes, and received a total of 4.5 million won in return.

In this respect, the defendant received compensation and opened the access media connected to the bank account in the name of the defendant.

2. Defendant B

A. On January 2017, the Defendant in violation of the Electronic Financial Transactions Act would offer KRW 300,000 per one head of the Tong, if he/she lends the passbook in the name of four from E to his/her sub-specingman.

“Hearing the word “,” and accepting it, thereby lending a passbook, etc. connected to the account in the name of the defendant to E.

On January 1, 2017, the Defendant transferred to G Hospital located in North-gu F at 15:00, the passbook, physical card, and password connected to the Nong Bank account in the name of the Defendant (Account Number H) and the Saemaul Treasury account (Account Number I).

As a result, the Defendant promised to receive the price, and opened each access medium connected to the bank account in the name of the Defendant.

B. The Defendant leased the access media to E as described in the above paragraph (a) and then.