전자금융거래법위반
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person of the 2017 Highest 2374 shall transfer or take over any access medium for electronic financial transactions.
Nevertheless, at around 09:00 on May 17, 2017, the Defendant was urged to the effect that “When opening a passbook and giving a password and informing the password, etc., one million won shall be paid in total three million won each,” and that he/she was able to transfer the passbook to the Defendant.
On May 17, 2017, the Defendant sent a physical card, etc. connected to the Saemaul Treasury B account in the name of the Defendant to Kwikset Service and sent a password to the name in the manner of informing him of the password by telephone.
Accordingly, the Defendant transferred the electronic financial transaction access media.
No person of 2018 shall transfer or take over any access medium for electronic financial transactions.
Nevertheless, the Defendant, via a cell phone around October 2017, called the Defendant’s cell phone, to the effect that it would allow a loan of KRW 3 million if he/she informs him/her of his/her name and personal identification number,” and sentenced him/her to the transfer of the Defendant’s physical card.
On November 1 of the same year, the Defendant, while allowing another person to commit fraud using another person’s account, was well aware of the character and conduct of fraud and the absence of a request for access to electronic financial transactions, did not provide a return method. On November 1 of the same year, the Defendant sent the access media for electronic financial transactions, such as e-mail cards connected to the new bank E account under the name of the Defendant, and sent the password to the name in a way of informing him of the password by telephone.
Accordingly, the defendant transferred the electronic financial transaction access media.