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(영문) 수원지방법원 2018.11.15 2018고단3606
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 3606 shall borrow or lend any approaching medium or store, deliver or distribute any approaching medium with a promise to receive, demand or promise the consideration.

Nevertheless, on July 11, 2017, the Defendant: (a) opened an account under the name of the deceased corporation from a person whose name was unknown; (b) received a proposal from the Defendant to pay KRW 1,50,000 per day of each week by transmitting access media connected to the account; (c) opened an agricultural bank account (Account Number C) in the name of “B” at the point of the Yan Agricultural Bank located in the 2nd 311-4, Dongdaemun-gu, Seoul, Seoul, at around 11:0 on July 11, 2017, at the point of the Yan Agricultural Bank located in the 2nd 31-4, 201. On the same day, around 12:0, the Defendant informed a person who was unable to know one head of Tong, cash card, and one OTP card connected to the above deposit account, and (d) notified a personal identification number.

Accordingly, the defendant delivered the approaching media while receiving the price.

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 5091 shall borrow or lend any access medium, or keep, deliver or distribute such medium.

Nevertheless, on January 2018, the Defendant: (a) opened an account under the name of a deceased corporation from a deceased person in the name of a deceased person; and (b) opened a new bank E account in the name of a new bank located in Seocho-gu Seoul Metropolitan Government at a new bank located in Seocho-gu at around that time, and (c) opened an account under the name of a new bank E account in the name of a new bank; and (d) opened one cash card and one OTP card connected to the said deposit account to a deceased person.

Accordingly, the defendant received the price and delivered the approaching media.

Any person of "2018 Highest 5139".

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