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(영문) 서울서부지방법원 2016.07.01 2015고단1777
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

On August 2013, Defendant 2015, Defendant 177, from the name influor (one name C) who was aware of the fact that he/she reported the work on behalf of an agent at the Internet job placement site around August 2013, Defendant 200,000 won, “ from 50,000 won to 10,000 won, by opening and transferring a passbook in the name of a corporation.

“Around October 31, 2013, at the point of the original branch of the Nongyang-si, Seoyang-si, Yangyang-si, a new account (F) in the name of D limited company (representative E) was opened, and the head of the Tong was drawn up to the above person in the name of the deceased.

Accordingly, the defendant transferred the access media to another person.

No one shall transfer or take over any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity of users and the transaction details.

On August 2013, the Defendant was offered a proposal to open a passbook in the name of a juristic person and to offer KRW 5 to 1 million on the face of transfer by opening a passbook in the name of a juristic person (hereinafter “C”) that he/she came to know of the writing on the part of business by proxy at the Internet offer website (hereinafter “C”).

1. Around September 16, 2013, the Defendant committed a crime on September 16, 2013, at the central point in the territory of a corporate bank located in Gangnam-gu Seoul Metropolitan Government, the Defendant opened a corporate bank account in the name of the company limited liability company (H) and transferred a medium of access to electronic financial transactions, such as the cash card and password of the said account, to the name of the deceased through Kwikset Services.

2. On September 24, 2013, the Defendant: (a) opened an account in the name of the Republic of Korea (J) in the name of the Kwikset Hospital branch in Jongno-gu Seoul, Jongno-gu, Seoul; and (b) transferred Kwikset media access to electronic financial transactions, such as cash cards and passwords of the said account, to the name in the name of the Defendant.

No person shall transfer or take over any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity of users and the transaction details.

The Defendant is Guro-gu Seoul around March 26, 2014.

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