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(영문) 수원지방법원 성남지원 2018.09.06 2018고단1329
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing any access medium for electronic financial transactions.

1. Transfer of an access medium;

A. On June 2016, the Defendant: (a) received KRW 1 million from D in front of the C-ro in Seongbuk-gu, Sungnam-si; and (b) transferred access media, such as cash cards, OTP cards, and official approval certificates, connected to E’s bank accounts (F) to D by inserting them in the passbook case.

B. On March 2017, the Defendant: (a) received KRW 1 million from D from H in front of the Honam-si G, Sungnam-si; and (b) transferred access media, such as cash cards, OTP cards, official approval certificates, etc. connected to the account of E-person’s bank (I) to D by inserting them in the head of the Tong case.

(c)

On May 2017, the Defendant received 600,000 won in cash from L at the K coffee shop located in Sungnam-gu J in Sungnam-gu, Sungnam-si, and was exempted from L, and transferred access media connected to E’s account (M) and access media connected to the National Bank account in the name of E, as described in paragraph 2 below, to the National Bank account in the name of each transferee, and the access media connected to the National Bank account in the name of E, as described in paragraph 2 below.

2. Acquisition of an access medium;

A. On April 2017, the Defendant: (a) received from N the passbook case in which an access medium, such as an OTP card connected to N’s National Bank Account (P) and a certificate of official approval, from N, the Defendant received the passbook case from N.

B. On April 2017, the Defendant: (a) received from the end of the foregoing C-ro to pay KRW 1 million to theO; and (b) received from theO the case of a passbook in which an access medium, such as an OTP card connected to the C-ro bank account in the name of theO, and a certificate of official approval, etc., was included.

(c)

The Defendant, on May 2017, 100 won, to O on the front day of the first day of the C 2017.

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