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(영문) 대구지방법원 경주지원 2017.08.09 2017고단275
전자금융거래법위반
Text

Defendant

A shall be punished by imprisonment for eight months, by a fine of three thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

No one shall transfer or take over any access medium, except as otherwise expressly provided for in any other Act, in giving or receiving, demanding or promising to give or use such medium for a crime, or knowingly lease, keep, deliver or distribute such access medium, while he/she is aware that such medium will be used for any purpose of giving or receiving, demanding or promising to give or receive the consideration, or using it, or committing any crime.

1. Defendant A

A. On May 31, 2016, the Defendant issued Kwikset’s name bank F account in the name of the Defendant and check cards and passbooks connected to the new bank G account in the name of the Defendant to the Defendant, via Kwikset’s service in front of the Dong University Kwikset located in the racing on May 16, 2016.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

B. On June 4, 2016, the Defendant received a proposal to the effect that “the Defendant related to a media access to the account under the name of a third party may transfer money from a person without his/her name (one name E) to put him/her in the storage of a large-scale forest unit by inviting him/her to raise money, and placing it in the storage of a large-scale forest unit.” On June 22, 2016, according to the direction of E around 09:30 on June 22, 2016, he/she is able to guarantee the trust, trust, and safety of lending the account on the Internet, two individuals, and 200 (a) payment at the time of a transaction for two months or more. The value of the account is received, and there is no problem after one day, thereby making a lump-sum deposit in his/her own account.

The direct trade area is all possible in all regions.

The head of the Kakao purchases the money cleanly clean at the sports office is expected to be used as the exclusive use of the members, and 20 payment on the day of recommendation: Kakao Stockholm: It is rarely managed with a long experience and definite management.

o In principle, the portion on which the liquor tax is paid by telephone shall be paid by telephone.

o. The completion of the first-come-served purchase.

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