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(영문) 대구지방법원 서부지원 2014.07.31 2014고단822 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[criminal power] On February 7, 2014, the Defendant was sentenced to three years of imprisonment with prison labor for an offense of violating the Electronic Financial Transactions Act in the Seosan Branch of the Daejeon District Court on July 10, 2014, and the said judgment became final and conclusive.

【Criminal Facts】

No person shall issue a transaction request in electronic financial transactions or transfer a means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, on September 201, 201, the Defendant received an order from M who operated a loan brokerage company at a place where it is impossible to identify a place where it is located, and requested the Defendant A, who had opened a bank passbook, to identify the person who is to open the bank passbook at the bank.”

Accordingly, A proposed the J to open a large passbook at the mobile phone agency operated by it at the time, and by accepting it, the J continued to gather the following crimes in sequence.

The Defendant, J, and A as above, according to the mother’s appearance, the Defendant: (a) through Kwikset Services, through documents necessary to open an account, such as the Plaintiff’s business registration certificate, corporate register, certificate of personal seal impression, and power of attorney, which was acquired in a manner that does not know at a place where it is impossible to identify the place of the Defendant’s early September 201; and (b) A and J came to the point of the Gu-U.S. branch of the Korean Bank in the Gu-U.S. P., Sinan-si, Gyeong-si; (c) on September 19, 2011, upon entering the said vehicle, notify the J of the details to be entered in the bank transaction application by telephone; and (d) J entered the said bank and obtained the means of access by means of documents received from the Defendant through the said bank.

After that, J, A, in the nearest park of the long apartment located in the Dong-dong of the Gyeongbuk-si Corporation, has the facebook in the name of N Co., Ltd. and the means of access.

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