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(영문) 수원지방법원 안양지원 2017.07.25 2017고단710 (1)

사기미수

Text

Defendants shall be punished by a fine of two million won.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

1. No person who intends to use or manage any access medium shall borrow or lend any access medium or store, deliver or distribute such medium while receiving, demanding or promising to receive compensation;

Nevertheless, on April 2017, the Defendant is an employee of D, which requires the head of the Tong due to tax issues, and the head of the Tong will be given a certain fee on the face of lending the head of the Tong and return it after using it for 3 days.

“On April 2017, after receiving text messages, the Defendant sent a physical card connected to the Defendant’s name’s bank account (F) in front of the Defendant’s residence in Songpa-gu Seoul, Songpa-gu, Seoul, via Kwikset Service Articles, and sent the number of account numbers and passwords to others by telephone.

2. No person who uses or manages any access medium shall borrow or lend any access medium or store, deliver or distribute such medium while receiving, demanding or promising to receive compensation;

Nevertheless, on April 2017, the Defendant is an individual business operator in Incheon by telephone from a person who is not a deceased person in his/her name.

There is money received from another person (the defendant) and will be transferred to another account at the time of locking the account and KRW 1 million.

“Around April 2017, after hearing the horses of the content, sent a physical card connected to the new bank account (G) held in the name of the Defendant on the street near the Seo-dong, Seo-gu, Daejeon, Daejeon, through Kwikset Service Articles, and sent the accessible medium to another person by informing him of the password by telephone.

Summary of Evidence

1. Defendants’ legal statement

1. A H statement;

1. Application of Acts and subordinate statutes on response materials by financial institutions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and Trade for the crime.