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(영문) 서울남부지방법원 2015.03.27 2015고단466

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access in using and managing electronic financial transactions unless otherwise specifically provided for in any other Act.

On December 2, 2014, the Defendant: (a) committed the following crimes by promising the Defendant to receive fees of KRW 15,000 per deposit amount from the account under the name of the Defendant’s name through the Internet “Abmon” website between the Defendant and the non-office of the Bobmon organization; (b) deposited the money deposited from the relevant account using the cream card under the name of another person via the above office office; and (c) deposited the money deposited into the account of the Korea Sckeing Bank in the name of the Defendant; and (d) by allowing the said office chief to transfer the money deposited from the account under the name of the Defendant to another account through the Internet banking, etc.; and (e) by promising the said office chief to receive fees of KRW 1,500,000 per deposit amount.

1. On January 29, 2015, the Defendant in violation of the Electronic Financial Transactions Act received eight copies of the check card in another person’s name, such as the check card Nos. 1 through 8, in accordance with the order of the head of the above office at the Young-gu, Yeongdeungpo-gu, Seoul at around 19:00 of the same day, from each of the above non-name-based bus officers and Kwikkset’s article, and acquired the means of access to electronic financial transactions by obtaining eight copies of the check card in another person’s name, such as the check card Nos. 1 through 8, in accordance with the order of the head of the above office at the Young-gu, Yeongdeungpo-gu, Seoul.

2. On January 30, 2015, the Defendant violated the Electronic Financial Transactions Act, around 11:50 on January 30, 2015, at the top of G hotel located in F in Jung-gu Seoul, Jung-gu, Seoul, the Defendant, upon the direction of the head of the above office, received 10 copies of the fixed-line card in the name of another person, such as the fixed-line card (I) Nos. 9 through 18 in the name of the Kwikset service engineer in accordance with the order of the head of the above office, and acquired the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. J. K. K.