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(영문) 청주지방법원 영동지원 2013.10.10 2013고단40
점유이탈물횡령등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

[Criminal Power] On December 7, 201, the Defendant was sentenced to 8 months of imprisonment for special larceny, damage to property, etc. at the Seoul Central District Court on December 7, 201, and 2 years of suspended execution, which became final and conclusive on the 15th day of the same month.

【Criminal Facts】

1. No person who violates the Electronic Financial Transactions Act shall transfer any means of access, such as Internet banking and transfer passwords, to another person;

On October 2009, the Defendant agreed to discover “the content of the advertisement” and post the above advertisement to the maximum extent possible, and then transfer the passbook in the name of the Defendant to the above maximum extent in the bulletin board of Albacheon-gu (www.alba.co.C.D.).

On January 23, 2008, the Defendant opened a passbook (Account Number B) under one’s name at a point in the chain of a national bank located in the Eunpyeong-gu Seoul Metropolitan Government, and was issued an Internet banking security card and a transfer password so that the said passbook can be used for the Internet banking.

On October 5, 2009, the Defendant sent a copy of identification card, Internet banking application, bank account number, transfer password, and bank security card to the maximum extent possible by facsimile from the non-PC bank in Eunpyeong-gu Seoul Metropolitan Government, which is located in the Dong-dong of Eunpyeong-gu, Seoul, and received 60,000 won from the Defendant’s bank C account in return for the transfer of passbook to the maximum extent possible.

As a result, the Defendant transferred the Internet banking security card and the transfer password, which is a means of access, to the maximum extent.

2. At around 07:59 on July 8, 201, the Defendant: (a) discovered the balance of money transferred from other influences to the Internet gambling money via the above national bank account (Account Number B) received by the Defendant, as described in paragraph (1); (b) while the Defendant kept the cash card of the said account possessed by the Defendant six times in total from July 22, 201 until July 22, 2011.

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