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(영문) 의정부지방법원 고양지원 2019.07.24 2019고단1120
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person of "2019 Highest 1120" shall transfer any means of access used in electronic financial transactions.

Nevertheless, around November 2017, the Defendant: (a) received a proposal from a name-free person who assumes the Defendant as a member of B company’s employee, that “if the Defendant sent a physical card in the name of the corporation following the establishment of the corporation, he will give a loan to KRW 60 million if he/she deposits and withdraws money from the corporation’s account to make a transaction performance; and (b) issued a paper, which, around December 2017, entered into the D Daily Point located in Goyang-si Co., Ltd., and issued to the above name-free person via Kwikset Service, the paper, in which the Defendant entered the password of the F Bank Account in the name of E (G) and the OTP card, which is linked to the F Bank Account in the name of E, the Defendant established.

Accordingly, the defendant transferred the company bank's e-mail card and password, and the OTP card to a person who has failed to disclose his/her name.

"2019 Highest 1782"

1. No person who violates the Electronic Financial Transactions Act shall transfer a means of access used in electronic financial transactions;

Nevertheless, on November 2017, the Defendant received a proposal from a lending business entity whose name is unknown, stating, “If the Defendant establishes an account under the name of the juristic person and send a physical card, etc. connected with the said account, he/she will be able to obtain a loan of up to 60 million won by withdrawing money from the corporate account and making a transaction performance.” On or around November 22, 2017, the Defendant accepted the proposal, and on or around the same day, he/she issued a physical card connected to the F Bank account under the name of the Corporation I, a corporation established by the Defendant, in the vicinity of the U.S. U.S. Ha-gu, Seo-gu, Busan, Seo-gu, U.S., U.S., in order to deliver it to the said lending business entity by using Kwikset and OTP card services, and from around May 1, 2018, as shown in [Attachment 1].

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