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(영문) 의정부지방법원 2015.11.27 2015고단2576
전자금융거래법위반등
Text

Defendant

A Imprisonment of six months, he/she shall be punished by a fine of two thousand won,00,00 won for each of the defendants B, C, D, E, F, G, and H.

Defendant

B, C, D, E,.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer the means of access unless otherwise specifically provided for in other Acts.

1. Defendant A

A. A. From January 6, 2014, the Defendant violated the Electronic Financial Transactions Act (taking over an access medium) received, respectively, a passbook, physical card, security card, and password, which is a means of access under B’s name, by paying KRW 100,000 to Namyang-si, J, 108 Dong 403, and B, and by taking over the passbook, physical card, security card, and password, which is a means of access under B’s name (K) from that time to June 2, 2015, as shown in the Attached Crime List (1) as above, seven times in total, including the passbook, physical card, security card, and password.

B. Violation of the Electronic Financial Transactions Act (the transfer of access media) by the Defendant on January 6, 2014, at the J, 108 Dong-dong parking lot, Namyang-si, Namyang-si around January 6, 201.

As stated in the foregoing, the passbook, check card, security card, and password that was taken over was transferred from L to KRW 700,00,000, as well as the passbook, check card, security card, and password that were transferred to L by the following method from June 2, 2015 to June, 2015.

2. Around January 6, 2014, Defendant B heard that “I will give KRW 500,000 to a month if I lend the passbook” from the Namyang-si, J, 108 Dong 403, and Defendant B transferred the passbook, e-mail card, security card, and password, which are the means of access to a new bank account (K) that can be deposited and withdrawn under the name of the Defendant, to A after receiving KRW 1 million.

3. Around January 15, 2014, Defendant G heard that “If a passbook is created, the Defendant would give KRW 500,000 to one month” from Gwangju Northern-gu M and B 305, and Defendant G received the passbook, check-up card, security card, and password, which are the means of access to and withdrawal from the Defendant’s account (N:N) and then sent it to A, instead of KRW 1 million.

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