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(영문) 의정부지방법원 2018.09.12 2018고단1471
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

around 17:00 on September 19, 2017, the Defendant, “(1471) of the 2018 High Order 1471, the Defendant,” changed the card connected to the account, and used the said account for money laundering for a period of time. In addition, the Defendant, at around 17:00, around the river basin located in the Dong-gu Seoul Special Metropolitan City, Gwangjin-gu, Seoul Special Metropolitan City.

On the other hand, "to pay 200,000 won as account usage fee" was proposed, and 200,000 won was issued from the person who was not the name, and the defendant gave one head of the check card connected to B's union account in the name of the defendant, and the password was known.

As above, the Defendant transferred the access media necessary for electronic financial transactions.

"2018 Highest 2783"

1. Larceny;

A. On January 17, 2017, around 07:00, the Defendant: (a) stolen the G bank cash card owned by the victim and kept in the FF of the victim E in Seopo-si, Seopopo-si; (b) on January 17, 2017, with one copy of the said G bank bank card kept in the F.

B. On January 17, 2017, around 09:00, the Defendant arbitrarily withdrawn KRW 5,940,000 from the victim’s G bank account via six times, by inserting the victim’s G bank card and inputting the password, as described in paragraph (a), at the Sungsan-si post office ATM equipment located in the Sungsan-ro, Sungsan-si, Sungsan-si, Sungsan-do.

2. The Defendant, such as computers, entered a stolen victim’s G bank cash card into the Defendant’s G bank account, and transferred KRW 4,660,000 from the victim’s G bank account to B bank account under the Defendant’s name, by inserting the number, as described in paragraph 1-A, into the Seongbuk-si Office ATM equipment located at the time and place specified in paragraph 1-B of the aforementioned Article.

Accordingly, the Defendant acquired financial benefits equivalent to KRW 4,660,000 in total by inputting information into a computer or any other information processing device without authority.

Summary of Evidence

"2018 Highest 1471"

1. The defendant's legal statement and the first trial record which are made by the defendant.

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