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(영문) 전주지방법원 2016.12.15 2016고단1265

전자금융거래법위반

Text

Defendant

A Imprisonment with prison labor for one year and for six months, respectively.

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

Reasons

Criminal facts

No person shall transfer or take over any access medium, receive or promise to give or receive any consideration in using or managing the access medium.

"2016 Highest 1265"

1. On September 1, 2015, Defendant A issued the access media under the name of limited company D, with the proposal that “if a corporate name passbook is created, to lend 5 million won to a lower interest rate of 3%” by telephone from an unqualified person. After approximately one week, Defendant A registered the company as the above company as the representative of Defendant after going between the name infinite and the name infinite, and registered the company as the name infinite, and created four accounts, including the above company name bank (E), national bank (F), agricultural bank (F), agricultural cooperative (H), and agricultural cooperative (H). On October 15, 2015, Defendant A transferred the password of each of the above company’s name infinite, No. 1500, No. 1300, Oct. 15, 2015, each of the above bank numbers opened by the Defendant within the name infinite National Bank located in Yong-si.

Accordingly, the Defendant promised to provide the above intangible benefit of the lending and lent 4 media access to electronic financial transactions to the needy party.

2. On September 21, 2015, Defendant A was offered to offer a loan by telephone from an unqualified person, and around September 21, 2015, Defendant A registered a business in the name of the above company that is a representative of the Defendant, by issuing a resident registration certificate, a personal seal impression, and a family relation certificate in the Asia-gu, Young-gu, Seoul Special Metropolitan City, with a proposal that “a loan will be made in the name of the corporation. I will request the creation of a corporate passbook. I will make a loan in the name of the corporation. I will also move along with a proposal that “a loan will be made in the name of the corporation. I will make a loan in the name of the corporation. I will open a new bank account in the name of the above company at the location of Young-gu, Young-gu, Seoul Special Metropolitan City.”