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(영문) 창원지방법원 2016.11.25 2016고단3001

전자금융거래법위반

Text

Defendant

A and C shall be punished by imprisonment for four months, and by imprisonment for six months, respectively.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

1. No defendant A may lend a means of access in receiving, demanding or promising the payment;

On May 1, 2016, the Defendant promised to receive KRW 5,00,00 on condition of lending two accounts from the personnel engaging in scaming operations, and accordingly, on May 16, 2016, the Defendant issued each one (No. 1, No. 2) of the physical cards connected to the two accounts of the company bank in the name of the Defendant on the front side of the “E” located in Sung-si, Sungwon-si, Sungwon-si, Changwon-si, and issued each one (No. 1, No. 2) of the physical cards connected to the two accounts of the company bank in the name of the Defendant to the kwikset service.

Accordingly, the Defendant promised to provide compensation, thereby lending the means of access.

2. No person may transfer a means of access for electronic financial transactions;

A. On May 16, 2016, upon receipt of a request from a police officer from the Defendant to transfer an account, the Defendant issued a physical card (Evidence No. 3) connected to the Busan Bank’s Busan Bank’s Busan Bank’s account on May 16, 2016 to the Defendant, using Kwikset’s service. On May 16, 2016, the Defendant issued one copy of the physical card (Evidence No. 3) connected to the Defendant’s Busan Bank’s Busan Bank’s account, using Kwikset’s service.

B. On May 18, 2016, the Defendant received from the police officer belonging to the Gwangju Northern Police Station a request to attend the said police station for an investigation into the crime of Bophishing, and at that time, requested that the Defendant provide an additional account from the employees of Bophishing and requesting an additional account. On May 24, 2016, the Defendant issued one physical card connected to the company bank account in the name of the Defendant at the place indicated in paragraph (a) of Article 2, using Kwikset and the password service, to the employees of the above name Bokset-cishing and the above name Bokset Service. < Amended by Act No. 1424, May 24, 2016>

C. On May 1, 2016, upon receipt of a request from a police officer under his/her name, the Defendant provided an additional account by a police officer under his/her name. < Amended by Presidential Decree No. 27280, Jun. 1, 2016>