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(영문) 서울중앙지방법원 2017.07.21 2017고단3941

전자금융거래법위반

Text

Defendant

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

However, the two years each from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A’s crime;

A. On May 26, 2014, the Defendant: (a) opened an enterprise bank account in the name of the Defendant from F, a child of the Defendant operating one set of Maart, travel agency, etc. in China; and (b) sent the account number, etc.

On May 26, 2014, the company bank opened the company bank account (Account Number G) in the name of the defendant at the same location of the Masan-si, Changwon-si, Masan-si, Masan-si, Masan-si, 272, and around that time, the bank transferred the security card to China using the Internet banking ID and password service.

B. On December 2, 2014, the Defendant sent an account number, etc. in the Nong Bank account that can cause Internet banking from F.

In response to the request, on December 2015, the Nonghyup Bank account (Account Number H) opened and used in the name of the defendant at the point of Suwon-si, Suwon-si, Seoul, the end of which was transferred access media used for electronic financial transactions by sending the paper, paper, with the Internet banking ID and password to China by telephone, and the OTP card to China by sending the Internet banking ID and password to the post office dispatch service.

2. Defendant B’s criminal act is allowed to provide a loan of KRW 50,000,000,000,000 per page, for each page, by searching the content of “business operator’s loan” on the Internet portal site and searching for the content of “a business operator’s loan.”

After establishing a corporation and opening an account, the loan will be made by accumulating the transaction performance when sending the passbook, check card, etc.

“On the proposal,” the head of a Tong, etc. issued through the search, etc. of the Internet portal site in the above manner.