전자금융거래법위반
A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
No person of "2016 Highest 6557" shall transfer or acquire any bank passbook, bank card, and password to any third person, which are financial transaction access media that instructs a financial institution, etc. to make transactions, such as automatic payment and transfer of deposits, in electronic financial transactions.
Nevertheless, at around November 16, 2016, the Defendant heard the phrase “5% of the gambling fund deposited in the account of the passbook if the passbook is lent to the account of the passbook” from the male in the name of the Republic of the People’s Republic of China on 13:40 on November 16, 2016, and issued 1, OTP card, 1, OTP card, and password of the Nonghyup Bank (Account Number: C) opened in the name of the Defendant.
Accordingly, the defendant transferred the access media to another person.
No person of "2017 Highest 313" shall transfer any access medium necessary for electronic financial transactions to any third person.
Nevertheless, on November 8, 2016, the Defendant: (a) received a call from a non-member of his/her name in the office, Co., Ltd., Ltd., the Defendant located in Daegu-gu, on the phone that “I would pay rent of KRW 2 million from KRW 1 million to the face-to-face account with the deposit amount of money in the account; and (b) transferred Kwikset Service Officer, who sent the above non-member of his/her name in front of the F G convenience store located in Daegu-gu, Daegu-gu, Seoul, on November 9, 2016, a copy of the physical card linked to the said E-T Bank’s account; and (c) transferred the above account number and card password to another person in the way of informing the above non-member of the account number and card password.
Summary of Evidence
"2016 Highest 6557"
1. Statement by the defendant in court;
1. Statement to I;
1. "A copy, etc. of I bankbook 2017 high group 313";
1. Statement by the defendant in court;
1. Statement made by the police to J;
1. Application of the relevant Acts and subordinate statutes of each certificate of transfer verification (No. 3), reply to financial transaction information (Evidence No. 12);
1. Criminal facts;