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(영문) 청주지방법원 2017.01.11 2016고단1282
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person shall transfer or acquire any access medium in the course of using or managing any access medium (2016 highest 1282) in violation of the Electronic Financial Transactions Act;

Nevertheless, around March 24, 2016, the Defendant heard the statement that “I will make 5% of the transaction amount of the passbook if you transfer to China with the passbook, e-mail card, and official certificate,” from the name influencies, in contact with the name influence in the following website loan-related car page of the Internet “I”. On April 1, 2016, the Defendant issued the KEB Bank (Account Number:F) in the name in the name influence in the name of the Defendant, one passbook in the name influence in the name of the Defendant, two passbooks in the company bank (Account Number: E), two pages in the company bank (Account Number: D, C) connected with each of the above accounts, and the Defendant’s official seal influence, and the Defendant’s official seal influence, as requested by the above name influence.

Accordingly, the defendant transferred the access media to the defendant.

2. Around April 2, 2016, in collusion with an employee engaged in fraud in trading fraud (2016, group 1333) and posted a letter stating that “Scam professional 4 (Scam PC) is sold” on the Internet website of the second country. On the same day, the victim L, who reported the above writing, did not have the intent or ability to sell the above goods, by deceiving the victim as if he did not sell the above goods, and then transferred KRW 80,000 from the victim to the KEB bank account in the name of the defendant. From that time until April 4, 2016, 80,000 won was transferred to the KEB bank account in the same manner from 15 members of the victim’s total amount to the KEB bank account in the name of the defendant, 2009, 2009, and 209,000 won was transferred from the victim’s account in the name of the defendant bank in the name of the defendant.

On the other hand, the Defendant.

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