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(영문) 대전지방법원 2020.11.26 2020고단3756
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer a means of access, such as a user number, an electronic card or any other similar information registered with a financial company, etc. used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the user and the details of transactions, or lend a means of access, such as a password necessary for the use thereof, or receive, request or promise

On December 2, 2019, the Defendant received a proposal that “a request to send a 3 million won loan from a person who was unaware of his name who became aware of through Internet loan advertisement, so that he may use it in performing his principal and interest,” and agreed to do so. On the same day, the Defendant sent a e-mail card connected to the K Association (L) account in the Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu, and then, the Defendant would bring the above e-mail result in Kwikset service articles.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

2. The fraud financial fraud organization assumes a false name with a financial institution and operates in the form of a high-level occupied organization, such as receiving money from an unspecified number of victims, by distributing it to the organization by withdrawing the money deposited in the passbook, or by taking partial charge of receiving direct damage from the victim and remitting it to the organization. From the end of December 2019 to the beginning of January 2020, the Defendant consented to the proposal that “where money is transferred to the Defendant’s account, it shall be withdrawn from the Defendant to the Defendant’s account.”

On January 3, 2020, the person who was unaware of the name will open a Masp passbook when he misrepresented his staff to the mobile phone of the victim N, and then redeems the existing loans.

"Along on January 7, 2020, by deceiving the victim by making a false statement, and its deceiving the victim shall be the victim.

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