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(영문) 인천지방법원 2017.07.19 2017고단4249
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment with prison labor of 10 months, by a fine of 3 million won.

Defendant

B and C shall each be subject to the above fine.

Reasons

Punishment of the crime

1. Except as otherwise expressly provided for in any other Act, no person who uses or manages any access medium shall borrow or borrow any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for such purpose;

Nevertheless, the Defendant’s purpose is to deliver money to the other Bosing staff E (F) of the Telecommunications Financial Fraud Group (“IF”) by accessing the Internet, telephone, etc. to unspecified persons and obtaining instructions from the staff E (F) of the Tesing Financial Fraud Group:

A. On May 23, 2017, around 18:30, in the Central Park Park Park No. 6 station located in the area of the Incheon Nam-gu, Incheon Arts 85, the non-name-based person received and kept 1 copy of the G Name Bank Cze Card (H), 1 copy of the G Name Bank Cze Card (J), 1 copy of the K name Cze Card (L), and 1 copy of the K name Cze Card (M) and 1 copy of the K bank.

B. On May 23, 2017, around 20:00, in the Central Park toilet located in the area of 6th month in the territory of the Incheon Nam-gu, Incheon Arts, the N, received and stored 1 and 1 copy of the B-registered corporate bank C-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O-O

As a result, the defendant kept access media with the knowledge that it will be used for crime purpose or crime.

2. No one shall transfer or take over any access medium unless otherwise specifically provided for in other Acts in using or managing the access medium;

Nevertheless, on May 23, 2017, the Defendant received 1.5 million won per 1.5 million won per 1,500,000 won per 1,000,000 won per 1,000,000 won per 1,000,000,000 from the Defendant’s office located in Nam-gu, Incheon.

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