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(영문) 대구지방법원 서부지원 2018.10.10 2018고단738

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 13, 2018, the Defendant was sentenced to eight months of imprisonment for fraud at the Daegu District Court, and the judgment became final and conclusive on June 8, 2018.

No person of "2018 high group 738" shall transfer or take over any access medium for electronic financial transactions.

Nevertheless, at the end of June 2017, the Defendant received a communication from a person without his/her name to the effect that “it is possible to borrow a loan by piling up his/her account transaction records, and the physical card and password are required to do so in order to get a loan,” and sentenced the Defendant to transfer his/her account.

The Defendant does not find out the information about a company to receive a loan or the purpose of using a physical card and the specific method to receive a return, despite being aware of the fact that the Defendant had been subject to multiple investigations that the fraudulent act using another person’s account is growing and that there was no request for access to electronic financial transactions.

7. 4. 16:00 Kwikset service sent physical cards, passbooks, and OTPP connected to the Defendant’s name bank C account in the vicinity of the Defendant’s house located in Kumi-si B, and opened a medium of access to electronic financial transactions to the nameless person by informing his password to his cell phone.

Accordingly, the Defendant transferred the electronic financial transaction access media.

The Defendant, on July 2017, 2017, listened to the phrase “to allow a third party to use an account, and to receive a loan by withdrawing the money deposited in the account from a person without his/her name,” and at the same time, experienced several investigations into the following: “The Defendant has already transferred the account to a third party to use it for the criminal act of Bosing.” The Defendant committed fraud using another person’s account.