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(영문) 수원지방법원 2013.09.25 2013고단638

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access necessary for electronic financial transactions, or set a pledge thereon, except as otherwise provided for in Acts.

Nevertheless, the Defendant violated the Electronic Financial Transactions Act by transferring or taking over the cash card, which is the means of electronic financial transactions, as follows.

1. On February 25, 2008, the Defendant accepted six bankbooks and six cash cards, such as opening deposit accounts (Account Number: D) and cash cards (Credit Card Number: E) in the name of the Defendant at the new bank's malicious point on February 27, 2008, and transferred them to C without compensation at the office operated by the Defendant on February 28, 2008.

2. On March 3, 2008, the Defendant: (a) requested F to create a passbook to transfer and deposit the proceeds from the sale of health food to F; and (b) on the same day, the Defendant transferred four deposit passbooks and four cash cards, such as the attached list (3) of the crimes committed in attached Form 4 at the H restaurant office located in Gwanak-gu, Seoul Special Metropolitan City.

3. On February 27, 2008, the Defendant received assistance from her her son living together with her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her

4. On February 2, 2008, the Defendant made a passbook and cash card form on the ground that there is a credit problem in order to start a new distribution business to K who became aware of in the course of engaging in a distribution business at the end of the end of the period, and requested it. On March 5, 2008, the Defendant made eight deposit passbooks and eight cash cards free of charge at the Gangnam-gu L Office in Seoul, Seoul. < Amended by Presidential Decree No. 20619, Mar. 13, 2008>