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(영문) 부산지방법원 2016.08.31 2016고단3642
전자금융거래법위반
Text

Defendant

A Imprisonment for one year, and Defendant B shall be punished by a fine of 3,00,000 won.

Defendant

B does not pay the above fine.

Reasons

Punishment of the crime

1. Defendant A

(a) Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act by advertising transfer of any access medium shall arrange for the transfer or acquisition of, or place an advertisement for, any access medium;

Nevertheless, the Defendant leased the Internet site “D” and “E” bulletin board from April 19, 2016 to April 30, 2016.

The title "I will deal with only the F Company, the individual head, and the head of the business."

Internet banking, passbooks, card basic options.

Basic one account is leased to two accounts per person.

The accident may be prompt A/S.

24 The time-time withdrawals may also be made by proxy.

문의 ㅋ. ㅌ :G” 라는 내용의 글을 게시하여 접근 매체를 양도하는 행위를 광고 하였다.

Accordingly, the defendant advertised the transfer of access media to many unspecified people.

(b) No person who violates the Electronic Financial Transactions Act due to the storage of an access medium shall commit any act of keeping an access medium while requiring or promising the receipt, demand or promise of consideration in using or managing the access medium, unless otherwise specifically provided for.

On May 2016, the Defendant came to know through the Internet site on May 1, 2016, “the Defendant is related to taxes.”

It is to withdraw money received by a card under the name of another person or transfer money to another person's account to less tax amount.

On the face of this day, it received a proposal that "I will make 20 to 300,000 won per day in return for the proposal and accepted it."

On June 30, 2016, around 16:10 on June 30, 2016, the Defendant: (a) from a person infinite name in front of the I restaurant located in Busan MI. H, the Defendant: (b) voluntarily withdraws 300,000 won with the physical card located in this bank to that person; and (c) received the card from that person.

An account linked to a e-mail card received by that person and the e-mail card located within this bank.

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