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(영문) 창원지방법원 마산지원 2016.11.01 2016고단874
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The defendant and D, E, F, and G are the one that provide the one-time passbook to the bearers who are the causes of financial fraud groups (one-time H).

1. No person who violates the Electronic Financial Transactions Act may transfer or acquire the means of access in using and managing the means of access;

A. A. Around May 19, 2014, the Defendant, in collusion with D, F, and G on May 19, 2014, acquired the means of access, such as each passbook, cash card, password, etc. connected to the I and J’s total three accounts at the front of the Dong Dong-dong Office of the Masan-si, Changwon-si, Seoul Special Metropolitan City (K), from the I and J (L), on May 19, 2014.

B. Around May 26, 2014, the Defendant, in collusion with D and G, acquired the means of access, such as a cash card and password connected to the O’s foreign exchange bank account (P), agricultural cooperative account, and a total amount of two accounts, from the influent area of the Busan High-dong, Busan High-dong (U.S.) around May 26, 2014.

C. Around June 2, 2014, the Defendant, in collusion with D and G on June 2, 2014, acquired the means of access, such as each passbook, cash card, and password, which is linked to the R’s bank account (S), and that is linked to the total two accounts from the R on the front side of the Culong apartment apartment, located in the wning-dong of the window of Changwon-si, Changwon-si, Seoul, around 16:00.

On July 1, 2014, the Defendant, in collusion with D and E on July 1, 2014, acquired the means of access, such as each passbook, cash card, password, etc. connected to the total amount of eight accounts (AB), which is linked to the HMC Investment Securities Account (V,W), Samsung Securities Account (X, Y), Treatment Securities Account (Z, AA), Future Deposit Securities Account (Z), and Alternative Securities Account (AB), from U to the influent area (hereinafter referred to as the “T”) in order to transfer Suwon-gu, Suwon-si.

2. On May 10, 2014, a person who was named as a financial fraud group using computers, etc. (hereinafter “H”) is entitled to a malicious code on a victim’s cell phone by sending the relevant word “traffic penalty” to a mobile phone used by the victim AD, thereby allowing the victim to have the address linked to the text.

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