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(영문) 의정부지방법원 2015.01.21 2014고단3562
사기방조등
Text

Defendant

A Imprisonment with prison labor of two years and two months, and each of the defendants B and C shall be punished by imprisonment with prison labor of one year and six months.

Seized evidence No. 1.

Reasons

Punishment of the crime

"2014 Highest 3562"

1. Defendant A

(a) No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access to an electronic financial transaction unless otherwise specifically provided for in any other Act in using and managing the means of access to the electronic financial transaction;

Nevertheless, on August 19, 2014, the Defendant transferred the physical card and password of the bank account in F from the head of the Tong recruitment book B to the “Singing” staff in China, and transferred the same year from August 10, 2014 to the Defendant from around August 10, 2014, after receiving the physical card and password of the bank account in F from the head of the Tong recruitment book B.

9. From the day of July, 17, the head of the Tong recruitment book B and C purchased the e-mail card, password, etc. of the passbook offered by him from him over 57 times as shown in the annexed list of crimes (1) in the Chinese currency 400 to 1000. The head of the Tong transferred the e-mail card and password, etc. to the e-mail of the above passbook in China and received payment of KRW 53 million in total as the price for the transfer.

Accordingly, the Defendant acquired and transferred the physical card and password of each of the above passbook, which is the means of access to electronic financial transactions.

B. On March 2014, the Defendant was offered to the effect that “Singing Singing,” from a Chinese staff member of the “Sing,” “Sing,” the Defendant received a proposal to the effect that he would pay for the amount of KRW 450,000 through KRW 600,000 per head of the Tong if he/she had opened the Singing,” but the Defendant, from time to time, acted in accordance with the instructions of the above lighting staff and reported the situation of the opening of the passbook, etc., the Defendant received an abnormal high amount of money when he/she reported the situation of opening the passbook. The above lighting staff used the handbook and thoroughly concealed his/her status while using the handbook, and the head recruitment book B, and C, the name of the head of the Tong employed by the Defendant, and the recruitment of the head of the passbook through the Internet phone in China, and received Kwikset Service or the

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