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(영문) 수원지방법원 성남지원 2016.01.27 2015고단2679
전자금융거래법위반방조등
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A is a person who operated Kwikset Service Company with the trade name of "C", and Defendant B is a person who worked as an engineer from "C".

The Defendants conspired to continue to deliver money, such as a passbook used for committing a crime, such as a violation of the Electronic Financial Transactions Act by a person without name, a crime of fraud, etc., even though they knew of the fact that the Defendants were exposed to the police while rendering the service at the request of the person with no name, who changed Kwikset from the above “C”, and that the goods which the Defendants had been transported to Kwikset service and received in the goods storage box, etc. were an access medium used in the goods storage box, etc.

1. Except as otherwise expressly provided for in any other Act, no person who aids and abets any violation of the Electronic Financial Transactions Act shall transfer or acquire any access medium;

Nevertheless, on September 30, 2014, the person who was planning to commit the phishing was transferred an access medium, such as the head of Tong, necessary for the phishing crime, from D to the fish site.

In order to assist the above-mentioned person in the transfer of passbook and other access media from the above-mentioned D, the Defendants received the phone from the person in the name of the Defendant who received the goods from Kwikset Service as Kwikset Service, and ordered the Defendant B to receive the goods from the above-mentioned person, and around October 10:40 on October 1, 2014, Defendant B sent D to the Gangnam-nam High Bus Terminal Cargo Center located in 19-4, Seocho-gu Seoul Metropolitan Government, to the non-existent route.

In order to find one copy of the MG Saemaul Cooperative's MaG Saemaul Card in the name of the D and keep it in the custody of the goods in the subway field and to find out the names of the non-persons in the name of the non-persons in such manner as above, the post office passbook and the card in the name of E, the card in the name of Busan Bank, the card in the name of F, the card in the name of Busan Bank, the card in the name of G, and the post office passbook and the card in the name of H.

Accordingly, the Defendants are the defendants.

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