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(영문) 수원지방법원 2017.01.20 2016고단214 (1)
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant, together with C and D, included the passbook, physical card, and password of the account to be used for committing the phishing fraud, and filed an application for the mobile phone deposit notification service in advance. On July 2015, the Defendant: (a) notified that the amount was deposited due to the phishing fraud in the above account; (b) decided to collect the amount of damage by withdrawing the amount of damage from the method of withdrawing money first from the phishing of the phishing fraud using the phish card issued in advance; (c) notified the Defendant of the method of the receipt; (d) the Defendant prepared the passbook, physical card, and password of the account to be used for committing the crime; and (e) the Defendant sent the passbook to the head of the account by using the Internet around July 2015.

1. Transfer of an access medium;

A. On July 31, 2015, the Defendant prepared one passbook, two physical cards, two passwords, and two passwords in his/her name of the Saemaul Bank Account (Account Number F), one passbook, two physical cards, and each passwords in his/her name, which was already established, in his/her own name, around July 31, 2015. From the front of the nuclear power bank in front of the Jeonju city, the Defendant prepared for C to d', and again kept D, one physical card for each account. On August 4, 2015, the Defendant kept two passbooks and two passbooks through each of the telephone Financial Service Providers in the Seo-gu Seoul Special Metropolitan City, Daejeon Special Metropolitan City. On August 4, 2015.

Accordingly, in collusion with C and D, the Defendant transferred two bankbooks, two physical card, and each password, which are access media used in electronic financial transactions.

B. On August 5, 2015, the Defendant committed a crime in the name of Jeonjin-gu Seoul Special Metropolitan City around August 5, 2015.

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