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(영문) 의정부지방법원 고양지원 2017.04.14 2017고단672

전자금융거래법위반등

Text

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

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium to financial institutions, except as otherwise provided for in any other Act;

On December 12, 2016, the Defendant, at the Dong-gu, Gyeonggi-si, Gyeonggi-do, Dongdong-gu, Seoul-gu, Seoul-do, (hereinafter referred to as the “Seoul-gu, the Defendant’s name-free account or another head of a Tong, if any, shall be transferred. In return for the use thereof, KRW 200,000 per week.

"Around December 15, 2016, 200,000 won 2,00,000,000 won from the c loan prior to the c loan held in the name of the defendant and the new bank account (E) through the head of the bank under the name of the defendant and the e-mail card that can be deposited and withdrawn from the above account.

Accordingly, the Defendant transferred the access media to financial institutions.

2. The Defendant: (a) knew that the head of the passbook and the Cze Card transferred by the Defendant were to be used in illegal days, such as singishing, etc.; (b) provided that the head of the Cze Card and the head of the passbook connected to the above new bank account of the Defendant was directly informed of the name influencing and password of the account number; (c) on December 16, 2016, the name influcing person assumes the Defendant’s employees of the Japanese Savings Bank by phoneing the victim F with “not more than 6-8% interest to KRW 20 million.”

Once you confirm the ability to repay, you shall receive and send a loan from another financial institution.

different types.

“A false statement” was received from the injured party a remittance of KRW 15 million from the said new bank account in the name of the Defendant on the same day.

Accordingly, the Defendant, as seen above, transferred the access media to a name-free person, thereby facilitating the fraud of the name-free person.

3. On December 16, 2016, the Defendant did not withdraw KRW 9,209,943, out of KRW 15 million, which was remitted by the said victim due to the said victim’s phishish-dong foreign exchange center’s 13 principal at the 15th office of the 15th branch office of the 15th branch office of the 15th branch office of the 2013 branch office of the Gyeonggi-si Foreign Exchange Center.