전자금융거래법위반등
A defendant shall be punished by imprisonment for one year.
Seized evidence Nos. 3, 4, 7, and 8 shall be forfeited from the defendant.
Punishment of the crime
The Defendant, using telephone, misrepresenting a lending company, etc. to many unspecified domestic people, and obtained money under the pretext of the loan guarantee cost, fee, etc., by deceiving them. The Defendant: (a) collected a large passbook account and cash card to be used for committing a crime; and (b) delivered it to the Defendant through Kwikset Service, etc.; and (c) obtained money from the loan applicants through the above large passbook account, the Defendant conspired to withdraw the money acquired through the above cash card, etc. which he received in cash and then transfer it to the Chinese account designated by the accomplice in the name of the Defendant.
On April 21, 2014, at the Daegu Northern Terminal located in 7-dong, Daegu-gu, Daegu-gu, Seoul Metropolitan City, the co-offender in violation of the Electronic Financial Transactions Act (1) took over one passbook and one cash card with a password connected to the Sit Bank account in the name of C through a cargo delivery, and around 18:00 on the same day, he received cash card connected to the name of D from D from the front side of the National Bank located in Mayang-si, Mayang-si, Mayang-si, Mayang-si, Mayang-si, and then called to D to obtain the above account identification number, and the Defendant received the above account identification number on April 22, 2014 at around 09:30 and April 23, 2014 from the front point of view of Kwikset-si, Seoul Special Metropolitan City 23-4, 23-4, 2014.
As above, the Defendant acquired a means of access, such as an electronic identification card, corresponding electronic information, and password necessary for using the card, which provides a transaction instruction in the course of electronic financial transactions in sequence with the bearers, or ensure the authenticity and accuracy of the user and the details of transactions.
B. An accomplice who is not an accomplice in the name of fraud, upon the above conspiracy, shall be held on February 18, 2014.