전자금융거래법위반
A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2015 Height170] No person shall transfer the means of access to a financial institution to any other person.
1. Around August 1, 2014, the Defendant opened one account (B) in the name of the Defendant at the HMFD branch in the Hamsan-dong Hamnsan-dong Hamnsan-dong Hamnsan-si, the third floor of the HMF investment securities, around August 5, 2014, opened one account (C) in the name of the Defendant at the point within the boundary of the school guarantee right, around August 6, 2014. On August 6, 2014, the Defendant opened one account in the name of the Defendant at the point within the boundary of the school guarantee right, and opened the withdrawal card and password of the said HMF investment securities account and the withdrawal card and password of the said HMF investment securities account through Kwikset service articles in front of the E-si, Ansan-si.
Accordingly, the Defendant transferred the withdrawal card of the above account, which is a means of access used in electronic financial transactions, to a person with no name.
2. Upon receipt of a proposal from a person under whose name the Defendant intended to pay for the transfer of KRW 30-50,000 won per account, the Defendant opened one account in the name of the Defendant in the new securities business register in the new securities building located in the Yeongdeungpo-gu International Finance-ro 8-gil 16, Yeongdeungpo-gu, Seoul Metropolitan Government on September 25, 2014. On the same day, one account is opened in the name of the Defendant at the 1st floor in the 3BK Investment Securities business register in Yeongdeungpo-gu International Finance-ro 6-gil, Yeongdeungpo-gu, Seoul, and one account was opened in the name of the Defendant in the 30-50,000 won per account. On the same day, on September 26, 2014, the Defendant opened one account in the name of the Defendant in the 30-50,000 won per account from the 30-50,000 won account.
Accordingly, the Defendant transferred the withdrawal card of the above account, which is a means of access used in electronic financial transactions, to a person with no name.
[2015 Height728] No person shall transfer the means of access to a financial institution to any other person.
The defendant transfers 300,000 to 500,000 won per account from a person with no name.