전자금융거래법위반등
A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
The telephone financial fraud organization is divided into “a total liability” that plans and instructs a financial institution or investigation agency, etc. to commit a crime of collecting money by misrepresenting the phone to an unspecified number of unspecified persons in a foreign country or a domestic call center, “passing a passbook,” “passing a passbook,” “passing a passbook,” “passing a passbook,” “passing a passbook,” “passing a passbook,” and “transfer account,” and “transfer account,” in which the money transferred from victims are returned.
On July 2014, the Defendant received KRW 15 to 300,000 per day from a person who was unaware of his name who caused the telephone financial fraud organization, and he received the means of access, such as a cash card, from a person who was instructed through a fluorous term, and then withdrawn the money deposited by the victim of the telephone financial fraud, and then remitted it to the Agricultural Cooperative (D) account in the name of C designated by the said person who was not entitled to receive the said money.
1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access used in electronic financial transactions unless otherwise specifically provided for in any other Act;
A. On August 29, 2014, the Defendant received from around active service from around 15:00 to 21:00, under the direction of a person who was unable to receive the name of a person who is a telephone financial fraud organization, and was issued a cash card in the name of E community credit cooperatives (F) and G company bank cash card (H) through Kwikset service.
Accordingly, the Defendant acquired the means of access in collusion with the above-mentioned names.
B. On September 1, 2014, around 09:00, the Defendant received a cash card (J) of the foreign exchange bank in the name of the Plaintiff, under the direction of a person who was not entitled to the name of the telephone financial fraud organization, in the vicinity of the river basin located in the Seoyangdong, Gwangjin-gu, Seoul.
Accordingly, the defendant in collusion with the above-mentioned person for electronic financial transactions.