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(영문) 인천지방법원 2016.03.31 2015고단8451
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal history] On October 24, 2013, the Defendant was sentenced to three months of imprisonment with prison labor for special larceny at the Seosan Branch of the Daejeon District Court, and the execution of the sentence was terminated at the Seosung prison branch on May 1, 2014. On January 14, 2016, the Incheon District Court sentenced on one year and six months of imprisonment with prison labor for violation of the Electronic Financial Transactions Act, etc., and the judgment became final and conclusive on March 9, 2016.

[Criminal facts]

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction instruction in electronic financial transactions, or transfer or take over any access medium used to secure the authenticity and accuracy of users and details thereof;

A. On December 2014, 2014, the Defendant acquired the access media by receiving the C’s account under the name of one bank (D) account in the name of the head of the Tong, and the check card and cash card related thereto from the account holder of the head of the Tong, in front of the mutual studio in the central office of the Dong, Ansan-si.

B. On January 29, 2015, around 11:30, the Defendant acquired access media by receiving G’s corporate bank (H) account from G in the name of the head of the Tong, and the check card and cash card related thereto, from G in the name of the head of the Tong.

2. The Defendant: (a) upon receipt of a request from the employees of the Defendant for the submission of the passbook to transfer the amount of the singing damage from the singing singing singing sing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

G withdraw 4,000,000 won in total on four occasions each time with the cash card of a corporate bank of the same day of 03:43 around 1,000,000 on the same day, and in the same year

2. 1. 21:29 around 100,000 won were withdrawn.

Accordingly, the Defendant, by deceiving the victim I, has been transferred from the victim to the victim.

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