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(영문) 수원지방법원 성남지원 2016.12.16 2016고단2632
전자금융거래법위반
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

No person shall transfer or acquire the means of access to any electronic financial transaction.

1. On February 5, 2016, the Defendant: (a) sent a notice stating that “where selling the passbook, money will be given; (b)” the Defendant sent the above notice to “Kakakakao Stockholm”; (c) sent a passbook, etc. on the condition that he would receive KRW 3 million; (d) around February 5, 2016, the Defendant sent one bank account in the name of the Defendant to the one bank account (Account Number: C) and one check card connected to it to Kwikset-si, Gyeonggi-gu, Seoul; and (e) on the other hand, around February 5, 2016, the Defendant sent one bank account in the name of the Defendant to the one bank account (Account Number: C) and one check card connected to it to Kwikset-si.

Accordingly, the Defendant transferred the passbook and check card to one bank account in the name of the Defendant, the means of access to electronic financial transactions.

2. On February 12, 2016, the Defendant, in the manner described in paragraph (1), was to receive KRW 3 million from a person who was unaware of his name in the manner described in paragraph (1). On February 12, 2016, around 3, 2016, the Defendant sent a bank account (Account Number:D) in the name of the Defendant in front of the entrance in front of the 3st place in the branch of the Seoul Franchi City, which is located in the branch of the branch of the Gyeonggi-gu Seoul Metropolitan City, and one check card connected thereto, and one totalp to the bank account in the name of the Defendant.

Accordingly, the Defendant transferred the passbook, check card, etc. to the Defendant’s name bank account, the means of electronic financial transactions.

3. From the end of February 2016, the Defendant: (a) transferred a passbook, such as paragraphs (1) and (2), but did not receive any consideration as agreed by the above person not to receive the price; (b) searched a notice of the head of the passbook purchase at the Internet “Gugle”; and (c) around February 2016, the Defendant sent the notice of the head of the passbook purchase to the above person under the name of the Defendant in the vicinity of the BIS school located in the GIS bank located in the GIS bank located in the GIS bank located in the GI bank located in the GIS bank located in the GIS bank in the GIS bank in the GIS branch in the Gyeonggi-nam-si.

In this respect.

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