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(영문) 서울중앙지방법원 2018.10.25 2017고정50
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall transfer or acquire any access medium used for electronic financial transactions, except as otherwise provided for in any other Act.

Nevertheless, the Defendant:

1. On July 9, 2013, B acquired a passbook, check-up card, Internet banking ID (D) and password, and security card from a non-existent place on the same day from B to a corporate bank account (C) opened at a point in Incheon Metropolitan City Office of the Enterprise Bank on the same day;

2. On September 17, 2013, the F acquired the account number, account password, resident registration number, Internet banking ID, and security card from the new bank account (G) opened by the F at the Dong branch of the new bank on the 16th day of the same month from September 17, 2013, the number of the new bank account (G) opened by the F at the Dong branch of the new bank;

3. Intending to receive 300,000 won per account and transfer the access media, etc. necessary for electronic financial transactions to H;

A. On October 11, 2012, the Nonghyup Bank’s account (C), the National Bank’s account (I), the National Bank’s account at the seat of the National Bank on July 8, 2013, 19, the new bank account at the seat of the new bank on October 19, 2013, the foreign exchange bank’s account (K) at the seat of the operation Dong branch of the foreign exchange bank on October 14, 2013, the foreign exchange bank’s account (L) at the seat of the Vice branch of the Han Bank on November 29, 2013, and the one bank account (L) at the seat of the Han Bank and the five accounts at the seat of the first police branch on July 2013, 201, and (I) the personal account number and password of the National Bank’s account and (I) the National Bank’s personal identification card are transferred in the name of the Defendant’s new bank’s account under the name of the Defendant, and (3) the National Bank’s password account.

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