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(영문) 대구지방법원 영덕지원 2018.08.29 2018고단139
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall lend any access medium used in electronic financial transactions to any third person while demanding, demanding or promising the consideration.

Nevertheless, on April 2016, the Defendant has a law that makes money easy at the Internet site.

(b)in contact with the phone number on which a report is published, create a legal entity if the report is sent an identification card, stamp, or certificate of seal impression from the person in whose name the report is unwritten;

If an account is opened in the name of a corporation and the head of the Tong is lent, one million won per one of the head of the Tong shall be paid.

The bankbook that has been lent shall be returned after being used for one year.

When returning, additional KRW 1 million will be paid.

“The proposal received and accepted it.”

On April 2016, the Defendant issued an identification card, seal, and certificate of seal impression to a person who was missing in his/her name. On May 2016, the Defendant received from a person who was missing in his/her name, a certificate of the corporate seal impression and the certificate of the corporate seal impression, which the Defendant registered as a director in his/her company from the person who was missing in his/her name, and then established a password number to open an account in his/her name B and C, and to notify the person who was missing

around June 2016, the Defendant loaned 14 copies of the physical card linked to the National Bank Account (Account Number D) in the name of the National Bank Account (Account Number D), 1 copy of the C Co., Ltd.’s name bank account (Account Number E), 1 copy of the C Co., Ltd.’s name KEB bank account (Account Number F), 3 copy of the C Co., Ltd.’s name and received 2 million won from that time until May 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. Reports on internal investigation (Submission of transaction details on account transfer of a suspect), and each investigation report (verification of the same type of force, submission of data by a suspect A);

1. Each fraud.

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